The board of directors of Beijing Enterprises Water Group Limited announced that Mr. Tung Woon Cheung Eric, an executive director, the chief financial officer and company secretary of the Company, has been appointed as a member of the remuneration committee of the Company with effect from 19 December 2022. Following the aforesaid appointment, the Remuneration Committee comprises three members, two independent non-executive directors namely Mr. Zhang Gaobo (chairman of the Remuneration Committee), Mr. Guo Rui and an executive director, Mr. Tung Woon Cheung Eric.