Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

OVERSEAS REGULATORY ANNOUNCEMENTS

(These overseas regulatory announcements are issued pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)

The following announcements are released by CITIC Envirotech Ltd. (a subsidiary of CITIC Limited) to Singapore Exchange Limited on 2 October 2019:-

  1. General Announcement: Appointment of Mr Tan Huchuan as Group Chief Operating Officer and Re-designation of Ms Pan Shuhong as Advisor;
  2. Change - Announcement of Appointment: Appointment of Mr Tan Huchuan as Group Chief Operating Officer; and
  3. Change - Accouncement of Cessation: Cessation of Ms Pan Shuhong as Group Chief Operating Officer

Hong Kong, 2 October 2019

As at the date of this announcement, the executive directors of CITIC Limited are Mr Chang Zhenming (Chairman), Mr Wang Jiong and Ms Li Qingping; the non-executive directors of CITIC Limited are Mr Song Kangle, Ms Yan Shuqin, Mr Liu Zhuyu, Mr Peng Yanxiang, Mr Liu Zhongyuan and Mr Yang Xiaoping; and the independent non-executive directors of CITIC Limited are Mr Francis Siu Wai Keung, Dr Xu Jinwu, Mr Anthony Francis Neoh, Mr Shohei Harada and Mr Gregory Lynn Curl.

CITIC ENVIROTECH LTD

(Company Registration Number: 200306466G)

===============================================================

Appointment of Mr Tan Huchuan as Group Chief Operating Officer and Redesignation of Ms Pan Shuhong as Advisor

===============================================================

The Board of Directors ("Board") of CITIC Envirotech Ltd ("CEL", "Group" or "Company") wishes to announce that Mr Tan Huchuan, who is currently the Senior Deputy Chief Executive Officer ("CEO"), will succeed Ms Pan Shuhong as the new Group Chief Operating Officer ("COO") of CEL with effect from 1 October 2019.

Mr Tan Huchuan has been with CEL since 2005 and is responsible for the strategic planning, operations, engineering solutions and business development for the Group. Mr Tan has gained a wide range of valuable experience since he joined CEL and the Group is confident that he will be able to provide strong leadership and strategic direction to steer the Company to greater heights.

Ms Pan Shuhong has been with the Group since 2014 and has played an instrumental role in the development and success of the Company. She has indicated her intention to step down as the Group COO due to personal reasons. Ms Pan will be appointed Advisor to serve CEL with her strong business acumen and invaluable experience.

"On behalf of the Board and management, I sincerely thank Ms Pan for her dedicated service and exceptional leadership to the Group and I look forward to her continued contribution to the Company in her new role as Advisor. Mr Tan has demonstrated remarkable talent and skill during his term as Senior Deputy CEO and I look forward to working with him in his new role as Group COO to bring the Company into its next phase of growth", said Mr Hao Weibao, Chairman and Group CEO.

BY ORDER OF THE BOARD

Lotus Isabella Lim Mei Hua

Company Secretary

2 October 2019

TAN HUCHUAN

(DIRECTORSHIP DETAILS)

Directorship for the past 5 years:

Guangzhou Zhongxin Water Co., Ltd

Heilongjiang Qitaihe Wanxinglong Water Co. Ltd

United Envirotech Water (Shangzhi) Co Ltd

Present Directorship:

CITIC Envirotech (Guangzhou) Co., Ltd

UNITED ENVIROTECH INVESTMENT(XIAMEN) CO.,LTD

Sichuan Zhongyu Environment Management Co., Ltd

CITIC Envirotech Water Resource (Guangzhou) Co., Ltd

United Envirotech (Fuzhou) Co Ltd

CITIC Envirotech Water ( Guangan) Co. Ltd

Dongguan Huache Low Carbon Environmental Industry Park Management Co., Ltd Guangdong Zhi Hui Environmental Engineering Technology Co., Ltd

CITIC Envirotech (Shantou) Integrated Dyestuff Environmental Development Co., Ltd CITIC High Hope Envirotech (Jiangsu) co.,Ltd.

CITIC Envirotech Water Resource (Maoming) Co. Ltd

CITIC ENVIRONMENT (MACAO) LIMITED

CITIC Envirotech (Anyang) Integrated Dyestuff Environmental Development Co., Ltd Sichuan Zhongyu Environment Management Co., Ltd Qingdao Branch

PAN SHUHONG

(DIRECTORSHIP DETAILS)

Directorship in the past 5 years:

Guangdong Changyi Lexue Culture Education Technology Investment Co., Ltd

Present Directorship:

Memstar Pte Ltd

Memstar Water Pte Ltd

Memstar Holding Pte Ltd

Singapore Envirotech Accelerator Pte. Ltd.

CITIC Envirotech Investment (China) Co., Ltd

UNITED ENVIROTECH INVESTMENT(XIAMEN) CO.,LTD

Beijing Beipai Membrane Technology Co., Ltd

CITIC High Hope Envirotech (Jiangsu) co.,Ltd.

Memstar (Guangzhou) Co. Ltd

Max Rise Envirogroup Limited

Max Rise Water Services Holdings Limited

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CITIC Limited published this content on 02 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 October 2019 11:33:07 UTC