The board of directors of China Environmental Resources Group Limited announced that Mr. Ong Chi King has resigned as an independent non-executive Director, the chairman of each of the audit committee, the remuneration committee and the nomination committee of the Company effective from 25 September 2023 in order to devote more time to his other business commitments. The Board announced that with effect from 25 September 2023, (i) Mr. Yeung Chi Hang, an existing executive Director and the chairman of the Board, has been appointed as a member of each of the Nomination Committee and the Remuneration Committee; and (ii) Mr. Wong Kwai Sang, an existing independent non-executive Director, has been appointed as the chairman of each of the Nomination Committee and the Remuneration Committee.