The board of directors of Green Energy Group Limited announced that with effect from 1 December 2019, Mr. Luo Xian Ping will resign as the chairman of the Board due to his other business commitments that have prevented him from giving proper attention to the affairs of the Company. Following Mr. Luo's resignation, Mr. Wong Sai Hung, who is an independent non-executive Director, the chairman of the nomination committee of the Company, and a member of each of the audit committee of the Company and the remuneration committee of the Company, will be re-designated from an independent non-executive Director to an executive Director ("Re designation") and appointed as the Chairman ("Appointment"), and will cease to be a member of each of the Audit Committee and the Remuneration Committee ("Cessation"), all with effect from 1 December 2019.