The board of directors of Green Energy Group Limited announced that, with effect from January 1, 2018. Mr. Luo Xian Ping has been appointed as an executive director; and Mr. Sze Cheung Pang has been appointed as an independent non-executive director and a member of each of the audit committee of the board, the nomination committee of the Board and the remuneration committee of the board. Mr. Luo has over 14 years’ experience in assets restructuring and corporate finance. Mr. Luo served as the chief executive officer of China Regenerative Medicine International Limited from December 2009 to August 2012 and its executive director from March 2009 to August 2012. He is currently the chairman of the board of directors of FDC Group Limited and the executive director of C.H.M.T. Peaceful Development Asia Fund Limited. Mr. Sze is currently the chairman of the board of directors of Geyung Group (International) Company Limited and Geyung (Real Estates) Company Limited. From December 2009 to August 2012, Mr. Sze served as a non-executive director of CRMIL.