China Conch Environment Protection Holdings Limited announced reference is made to the announcement of the company dated 10 October 2022, in relation to, among others, the resignation of General Manager and company secretary of the company and the appointment of Mr. Li Xiaobo and Ms. Liao Dan as the executive directors of the company. The board announced that Ms. Liao Dan and Mr. Lee Leong Yin have been appointed as the joint company secretaries of the company with effect from 14 October 2022. Mr. Lee Leong Yin is a senior manager of Corporate Services of Tricor Services Limited.

Mr. Lee Leong Yin has over 11 years of experience in the corporate secretarial field. Mr. Lee Leong Yin has been providing professional corporate service to Hong Kong listed companies as well as multinational, private and offshore companies. Mr. Lee Leong Yin is a Chartered Secretary, a Chartered Governance Professional and an Associate of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.