ELL Environmental Holdings Limited announced that Ms. Chui Lee Lee has tendered her resignation as the company secretary of the Company with effect from October 30, 2021, and accordingly, she will cease to be an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange with effect from the same date. The Board also announces that Ms. Tung Wing Yee Winnie has been appointed as the Company Secretary and an Authorised Representative both with effect from October 30, 2021. Ms. Tung is a senior corporate secretarial manager of Boardroom Corporate Services (HK) Limited. Ms. Tung has extensive experience in the corporate secretarial field, audit and assurance, financial management and corporate finance, gained from her working experience with an international accounting firm and a number of listed companies in Hong Kong. She is a fellow member of The Hong Kong Institute of Certified Public Accountants and a Certified Practising Accountant of the CPA Australia.