The board of directors of China Everbright Greentech Limited announced that Mr. CHEN Xiaoping will step down from his current positions as Non-Executive Director and Chairman of the Board and nomination committee of the company with effect from January 1, 2018. The Board also announced that Mr. WANG Tianyi will be appointed as Non-Executive Director and chairman of the board and nomination committee of the company with effect from the same date. Mr. Chen Xiaoping will also cease to be Chairman of the Nomination Committee of the company with effect from January 1, 2018 and this position will be taken up by Mr. WANG Tianyi with effect from the same date. The Board has also approved the appointment of Ms. GUO Ying as a Non-Executive Director of the company and the resignation of Mr. HU Yanguo as a Non-Executive Director of the company, which shall take effect from January 1, 2018. Mr. Wang is the Executive Director and General Manager of the China Everbright International Limited. He is also a non-executive director and chairman of the Board of China Everbright Water Limited.