China Renewable Energy Investment Limited announced that Mr. YU Hon To, David has resigned as an independent non-executive director of the Company and ceased to act as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the Company with effect from 1 January 2022. The company also announced that Mr. CHENG Yuk Wo ("Mr. CHENG") has been appointed as an independent non-executive director and a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the Company with effect from 1 January 2022. Mr. CHENG is currently an independent non-executive director of CSI Properties Limited, Chia Tai Enterprises International Limited, C.P. Pokphand Co. Ltd., CPMC Holdings Limited, Top Spring International Holdings Limited, Liu Chong Hing Investment Limited, Miricor Enterprises Holdings Limited, Somerley Capital Holdings Limited and Kidsland International Holdings Limited, all being Hong Kong listed companies.