China Everbright Environment Group Limited announced that with effect from October 5, 2021 due to retirement, Mr. Wong Kam Chung, Raymond will resign as the Executive Director and a member of each of the Risk Management Committee and the Disclosure Committee; Mr. An Xuesong the Vice President and a member of the Disclosure Committee will be appointed as the Executive Director and a member of the Risk Management Committee; and due to change of job, Mr. Hu Yanguo, the Executive Director and the Vice President will resign as a member of the Risk Management Committee.