The board of directors of China Everbright Greentech Limited announced that Ms. Mui Ngar May, Joel has resigned as the company secretary of the Company with effect from October 24, 2017. Ms. Mui has confirmed that she has no disagreement with the Board and there are no matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board announced that Ms. Chow Wing Man has been appointed as the company secretary of the Company with effect from October 24, 2017. Ms. Chow is a fellow member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She has over 15 years of experience in the fields of company secretarial and compliance. Ms. Chow holds a bachelor's degree in laws from the University of London and a master's degree in finance (corporate finance) from The Hong Kong Polytechnic University. The Board would like to express its sincere gratitude to Ms. Mui for her valuable contributions to the Company during her tenure of office and welcome Ms. Chow on her new appointment.