The Board of China Everbright Environment Group Limited announced that, with effect from 25 September 2020: Mr. Cai Yunge has resigned as the Executive Director and the Chairman of the Board, and the Chairman of the Nomination Committee and the Member of the Remuneration Committee of the Company; and Mr. Wang Tianyi, currently the Executive Director and the CEO of the Company, has been appointed as the Chairman of the Board, and the Chairman of the Nomination Committee and the Member of the Remuneration Committee of the Company.