China Suntien Green Energy Corporation Limited announced that Mr. Wang Hong Jun has recently tendered a written notice of resignation to the Board, applying for his resignation as an executive director of the Company and a member of the Strategic and Investment Committee as he has reached the retirement age. His resignation shall become effective upon the formal appointment of a new executive director by the Company to fill his vacancy. Mr. Wan Yim Keung, Daniel has recently tendered a written notice of resignation to the Board, applying for the resignation as an INED and a member of the Audit Committee, the Nomination Committee, and the Remuneration and Appraisal Committee of the Company as he would like to devote more time to other commitments.

His resignation shall become effective upon the formal appointment of a new INED by the Company to fill his vacancy.