ENN Energy Holdings Limited announce that Ms. Yien Yu Yu, Catherine has been appointed as an independent non-executive Director of the Company with effect from 30 November 2018. The appointment of Ms. Yien will increase the number of independent non-executive Directors to four (accounting for 40% of the Board after the appointment) and increase the diversity of the Board, and thus further enhance the Board's independency and efficiency, and improve the Group's corporate governance. Ms. Yien has over 23-year experience in the areas of corporate finance, capital markets, and major mergers and acquisitions.

She is currently a Managing Director of Rothschild & Co Hong Kong Limited. The Board announces that Ms. Yien has been appointed as a member of the audit committee, the nomination committee, the renumeration committee and the risk management committee of the Board with effect from 30 November 2018. The Board announce that Mr. Liu Jianfeng has been appointed as the Chief Financial Officer of the Company, with effect from 30 November 2018.

Mr. Liu has over 19 years of experience in financial management, asset management, onshore and offshore mergers and acquisitions and investment.