China Everbright Environment Group Limited at its annual general meeting held on May 18, 2022, announced Mr. MAR Selwyn, an Independent Non-executive Director of the Company, retired as an INED with effect from the conclusion of the 2022 AGM. At the same time, Mr. Mar ceased to act as the chairman of the Audit Committee and a member of each of the Remuneration Committee, Nomination Committee and Risk Management Committee of the Company. The ordinary resolution regarding the election of Ms. LI Shuk Yin, Edwina as an INED was approved by the Shareholders at the 2022 AGM.

Ms. Li's term of office commences from the conclusion of the 2022 AGM to the conclusion of the annual general meeting of the Company to be held in 2024. Upon approval of the appointment of Ms. Li as an INED, Ms. Li was appointed as the chairman of the Audit Committee and a member of each of the Remuneration Committee, Nomination Committee and Risk Management Committee.