The Board of Beijing Enterprises Environment Group Limited announced that Mr. E Meng, due to retirement, has tendered his resignation as Chairman of the Board, Executive Director, Chairman of the Nomination Committee and a member of the Remuneration Committee with effect from 3 January 2020. The Board further announced that in order to fill the vacancies, Mr. Ke Jian, being Vice Chairman of the Board, Executive Director, and Chief Executive Officer, is re-designated as Chairman of the Board, Executive Director and Chief Executive Officer, Chairman of the Nomination Committee and a member of the Remuneration Committee with effect from 3 January 2020. Mr. Ke Jian, aged 50, is a PRC Chief Senior Accountant, PRC Certified Tax Agent and Senior International Finance Manager. With effect from 3 January 2020, Mr. Ke Jian assumes the positions of Chairman of the Board and Chief Executive Officer.