The board of directors of ELL Environmental Holdings Limited announced that Sir Kwok Siu Man KR has tendered his resignation as the company secretary of the Company with effect from 18 December 2020, and accordingly, he has ceased to be an authorised representative of the Company with effect from the same date. The Board also announced that Ms. Chui Lee Lee has been appointed as the Company Secretary and an Authorised Representative both with effect from 18 December 2020. Ms. Chui is a senior corporate secretarial manager of Boardroom Corporate Services (HK) Limited.