The board of Canvest Environmental Protection Group Company Limited announce that Mr. Feng Jun nominated by True Victor pursuant to the Subscription Agreement, has been appointed as a non-executive director of the company and Mr. Chung Kwok Nam has been appointed as an independent non-executive director of the company with effect from 31 March 2017. Mr. Feng Jun is the chief representative of the Shanghai Representative Office of SIHL an executive director of SIIC Environment Holdings Ltd.