The board of directors of ELL Environmental Holdings Limited announced that Mr. Chau Chi Yan Benny will be re-designated from a non-executive Director to an executive Director upon his appointment as the deputy general manager of the Group and will step down as a member of the audit committee of the Board, all with effect from 1 April 2019. Mr. Chau Chi Yan Benny, aged 37, was appointed as a Director on 18 March 2014 and was re- designated as a non-executive Director of the Company on 5 September 2014. He is also a director of Everbest Water Treatment Development Company Limited, a subsidiary of the Company.