The board of directors of China Everbright Greentech Limited announced that Mr. LO Kam Fan (?Mr. LO?) will resign as an executive Director of the Company with effect from 31 March 2024 in order to devote more time to his family commitments. The Board announced that, Mr. WANG Dianer (?Mr. WANG?) and Mr. HUANG Chaoxiong (?Mr. HUANG?) will each be appointed as an Executive Director with effect from 31 March 2024. Mr. WANG Dianer Mr. WANG Dianer aged 46, is the Vice President of the Company.

Mr. WANG currently serves as general manager of Environmental Remediation Management Centre and a director of certain subsidiaries of the Group. He joined China Everbright Group Limited (the indirect controlling shareholder of the Company) since November 2006. Mr. WANG has previously served as the general director of engineering of Dangshan project, the general manager of each of Everbright Alternative Energy (Dangshan) Company Limited, Everbright Photovoltaic Energy (Zhenjiang) Limited and Everbright Photovoltaic Energy (Huaining) Limited under the Group, and also served as the deputy general manager of Everbright Environmental Energy (Yixing) Limited, the deputy general director of engineering of Jinan WTE Project and the general manager of Everbright Environmental Energy (Zhenjiang) Limited under China Everbright Environment Group Limited.

Mr. WANG completed the legal studies program at Anhui University in the People?s Republic of China (?PRC?) and the power plant and electricity system program at Shanghai University of Electric Power in the PRC and is a senior engineer. Mr. WANG joined the Group in January 2016. Mr. HUANG Chaoxiong aged 44, is the CEO Assistant of the Company.

Mr. HUANG concurrently serves as the general manager of the investment and development department, the deputy general manager of a subsidiary, Everbright Environmental Remediation (Jiangsu) Limited, and a director of numerous subsidiaries and a joint venture company of the Group. Prior to joining the Group, he served successively as the deputy general manager of the investment and development department of CEEGL and the general manager of the investment and development department of its wholly-owned subsidiary, Everbright Environmental Protection Technological Development (Beijing) Limited, and also worked at its wholly-owned subsidiary, Everbright Environmental Energy (Jiangyin) Limited. Mr. HUANG holds a bachelor?s degree in management from Wuhan University, a master?s degree in environmental engineering from Tsinghua University and a master?s degree in engineering from Harbin Institute of Technology.

Mr. HUANG joined the Group in January 2016. The Board announced that, Ms. MAO Jing (?Ms. MAO?) will be appointed as a non-executive Director of the Company (the ?Non-executive Director?) with effect from 31 March 2024. Ms. MAO Jing aged 44, is currently the deputy general manager of the strategic management department of CEEGL.

Ms. MAO holds a bachelor?s degree in human resources from South China Normal University. She also holds a master?s degree in business administration from the University of Texas at Arlington in the United States and holds the title of mid-level economist in China. The Board announced that, Mr. LO will cease to act as an authorised representative of the Company under Rule 3.05 of the Listing Rules (the ?Authorised Representative under the Listing Rules?) following his resignation with effect from 31 March 2024.

Mr. WANG will cease to act as an alternate authorised representative of the Company under Rule 3.06(2) of the Listing Rules (the ?Alternate Authorised Representative?) to Mr. LO and will be appointed as the Authorised Representative under the Listing Rules with effect from 31 March 2024. Mr. HUANG will be appointed as the Alternate Authorised Representative to Mr. WANG with effect from 31 March 2024. The Authorised Representatives under the Listing Rules will be Mr. ZHU Fugang (?Mr. ZHU?), an Executive Director and chief executive officer of the Company, and Mr. WANG, with effect from 31 March 2024.

The Board also announced that, Mr. LO will cease to act an authorised representative of the Company for accepting service of process and notice in Hong Kong on its behalf under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the ?Authorised Representative under the Companies Ordinance?) with effect from 31 March 2024. Mr. ZHU will be appointed as the Authorised Representative under the Companies Ordinance with effect from 31 March 2024.