The board of directors of China Dredging Environment Protection Holdings Limited announced that Mr. Leung Kim Hung has tendered his resignation as the group's general counsel and company secretary of the company and has ceased to act as an authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 31 December 2015 to pursue other career opportunities. The board also announces that Ms. Lai Wai Ha has been appointed as the company secretary and Authorized Representative in replacement of Mr. Leung with effect from 1 January 2016.