The Board of directors of China Clean Energy Technology Group Limited announced that Mr. Hui Wing Hung Derek has been appointed as an independent non-executive Director, the chairman of the audit committee, and a member of each of the nomination committee and the remuneration committee of the Company with effective from 27 March 2023. The biographical details of Mr. Hui are set out below: Mr. Hui, aged 53, is a practicing member of the Hong Kong Institute of Certified Public Accountants and a Managing Director of Alpha Bright CPA Limited, overseeing all aspects of business operations on mainland China and Hong Kong. With more than two decades of experience in providing audit and business advisory services to a broad range of local and multinational corporations and organisations, Mr. Hui's clientele spreads across industries.

Prior to founding Alpha Bright CPA Limited in January 2021, Mr. Hui had over 8 years' professional experience as an assurance and consulting manager at Ernst & Young, working in mainland China and Hong Kong. Mr. Hui had been an the independent nonexecutive director of Agritrade Resources Limited since 30 August 2021 until February 2022. RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPANY SECRETARY: The Board further announced that with effect from 27 March 2023: Mr. Mak Tin Sang has tendered his resignation as the independent nonexecutive director, a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company due to his other business engagements; (b) Mr. Wong Chi Shing has tendered his resignation as the Independent Non-Executive Director, the Chairman of the Audit Committee, and a member of each of the Remuneration Committee and the Nomination Committee due to his other business engagements; and Ms. Li Yuen Shan has tendered her resignation as the company secretary of the Company due to her other business commitments.