China Clean Energy Technology Group Limited announced that Mr. Chen Jun be removed as an executive director of the Company, the chairman of the board of directors of the Company. Ms. Chan Chak Kwan be removed as an independent non-executive director. Mr. Cui Haitao be removed as an independent non-executive director.

Mr. Liu Jin Lu be removed as an independent non-executive director and from any position from any of the board committees of the Company. Mr. Wong Chi Shing be appointed as an independent non-executive director of the Company; Mr. Chiang Chi Kin Stephen be appointed as an independent non-executive director of the Company; and Mr. Mak Tin Sang be appointed as an independent non-executive director of the Company. Mr. Wong Chi Shing, aged 43, obtained a bachelor's degree in accounting and finance from the University of Hong Kong in November 2001.

He is a member of the Hong Kong Institute of Certified Public Accountants (admitted in July 2013) and a member of the Association of Chartered Certified Accountants. Mr. Wong has over 20 years of experience in accounting, financing and business advisory services. From March to November 2013, Mr. Wong worked as financial controller and company secretary at China Railsmedia Corporation Limited, a company listed on the Stock Exchange.

Mr. Wong worked as a financial controller of Heng Xin China Holdings Limited, a company listed on the Stock Exchange from 2013 to 2017. He was the chief financial officer, company secretary and authorized representative of Titan Petrochemicals Group Limited, a company listed on the Stock Exchange. He was an independent non-executive director of Pak Wing Group (Holdings) Limited, a company listed on the Stock Exchange from 2015 to 2017.

He was an independent non-executive director of Steering Holdings Limited, a company listed on the Stock Exchange from May to December 2021. He is currently a director of La Vagie (HK) Ltd, a company founded by him in February 2021 which is involved in trading of luxurious watches and providing accounting and tax advisory services. Mr. Chiang Chi Kin, Stephen, aged 52, graduated from the University of Wolverhampton with a bachelor's degree in laws, and qualified as a solicitor of the High Court of Hong Kong in 1998.

Mr. Chiang has over 20 years of experience in corporate and commercial law. Mr. Chiang was the company secretary of China Smarter Energy Group Holdings Limited from 31 August 2007 to 31 December 2012. Besides, he had been the company secretary of China Power Clean Energy Development Company Limited from 1 September 2005 to 26 March 2010.

Mr. Chiang also sat on the board of Landing International Development Limited as an independent non-executive director from 22 August 2011 to 31 December 2013. Mr. Chiang was an independent non-executive director of Longhui International Holdings Limited (formerly known as Daqing Dairy Holdings Limited from 28 November 2012 to 31 December 2013. Mr. Mak Tin Sang, aged 65, obtained his Master's Degree in Business Administration from the University of Sheffield, U.K. He is also a fellow member of the United Kingdom Chartered Association of Certified Accountants and an associate member of the Australian Certified Management Accountants.

Mr. Mak has served as an executive Director of China Graphene Group Limited, a company listed on the main board of The Stock Exchange of Hong Kong Limited, from 6 November 2015 to 16 May 2017. Mr. Mak had been working as the chief financial officer and was appointed as an executive director of Armarda Group Limited, a company listed on the Catalist Board of Singapore Exchange Limited, from June 2013 to late 2015. He was the chief financial officer of LottVision Limited, a company listed on the main board of the Singapore Exchange Limited, between August 2001 and September 2003.

Mr. Mak has been serving as an Independent Non-Executive Director of Jintai Energy Holdings Limited, a company listed on the main board of The Stock Exchange of Hong Kong Limited, since 23 April 2020. The Board of the Company announces that each of Mr. Zhou Chuangqiang and Mr. Man Wai Lun has been appointed as an Executive Director of the Company with effect from 13 June 2022. Mr. Zhou Chuangqiang, aged 57, mainly engages in production management, research and development management and marketing management.

Mr. Zhou has accumulated rich work experience in management and leadership positions. Mr. Zhou is currently an executive director, compliance officer and authorized representative of Millennium Pacific Group Holdings Limited, a listed company in Hong Kong. Since 2017, he has served as the marketing manager and the deputy general manager of Shenzhenshi Jingxingcheng Technology Electronics Co.

Ltd. From 2013 to 2017, he was the deputy general manager of Shenzhenshi Keming Property Investment Co. Ltd. Mr. Man Wai Lun, aged 49, obtained his diploma in Business Management from the School of Continuing Education, Hong Kong Baptist University in 2003 and obtained a bachelor degree of accountancy from the University of South Australia in 2007. Mr. Man has over 16 years of experience in accounting.

Mr. Man is currently an executive director of Life Healthcare Group Limited, Century Group International Holdings Limited, and an independent non-executive director of Elegance Optical International Holdings Limited, Millennium Pacific Group Holdings Limited and Momentum Financial Holdings Limited. He was previously an executive director and compliance officer of Glory Flame Holdings Limited until 19 September 2018, an independent non-executive director of Roma Group Limited until 1 March 2020, an independent non-executive director of China Trustful Group Limited a listed company in Hong Kong from 26 January 2011 to 12 November 2021) until 9 November 2020 and an executive director of CT Environmental Group Limited until 19 April 2021. The above companies are all listed companies in Hong Kong.

The Board of the Company further announces that Ms. Ngan Wai Kam, Sharon has been appointed as the joint Company Secretary pursuant to Rule 3.28 of the Listing Rules with effect from 13 June 2022. Ms. Ngan, being a practising solicitor in Hong Kong, is a consultant of Louis K.Y. Pau & Company, Solicitors with over 10 years' experience in the practice of merger and acquisition, corporate and commercial law. Currently, she is also the company secretary of China Resources and Transportation Group Limited and Momentum Financial Holdings Limited.