The board of Chiho Environmental Group Limited announced that with effect from 3 March 2021: Mr. Chen Chunguo has resigned as an executive Director and has ceased to be the chairman of the Board and the chairman of each of the Executive Committee, the Nomination Committee, the Strategy and Investment Committee and the Pricing Committee. The Board further announces that with effect from 5 March 2021: Mr. Ding Zhiyi has resigned as an executive Director and a member of each of the Executive Committee, the Strategy and Investment Committee and the Pricing Committee; Ms. Yang Yali has resigned as an independent non-executive Director, the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee; Mr. Wang Qiwei has resigned as an independent non-executive Director and a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee; Mr. Ko Frankie Andrew has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee and a member of each of the Audit Committee, the Nomination Committee and the Strategy and Investment Committee; Ms. Lam Pui Sea has resigned as the company secretary and the Authorized Representative; and Ms. So Shuk Yi Betty has been appointed as the company secretary and the authorized Representative.