The board of directors of China Everbright Greentech Limited announces that, the Board (after considering the recommendation of the nomination committee of the Company) has appointed Mr. ZHU Fugang ("Mr. ZHU"), the vice president of the Company (the "Vice President"), as the executive director of the Company (the "Executive Director"), with effect from 15 December 2022. His title has been changed as Executive Director and Vice President. Mr. ZHU Fugang, aged 43, is currently the Vice President. Mr. ZHU currently serves as general manager of Everbright Greentech Environmental Protection Clean Energy Administrative Centre, general manager of a subsidiary, namely EB Greentech Technology Services (Jiangsu) Limited, and a director of numerous subsidiaries and an associated company of the Group. Prior to joining the Group, he served as president of eco-recycling sector in China Everbright Environment Group Limited (a controlling shareholder of the Company which is listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), "CEEGL"), vice president of each of
Everbright Environmental Protection (China) Company Limited and Everbright Envirotech (China) Limited, wholly-owned subsidiaries of CEEGL, and general manager of each of Everbright Environmental Energy (Changzhou) Co., Ltd, Everbright Environmental Energy (Nanjing) Limited and Everbright Environmental Testing (Nanjing) Company Limited, wholly-owned subsidiaries of CEEGL. Mr. ZHU holds a Master's degree in Business Administration from Southeast University and is also a senior engineer. Mr. ZHU joined the Group in September 2019.