Guodian Technology & Environment Group Corporation Limited announced that Mr. Lee Kwok Fai Kenneth ("Mr. Lee") has resigned as the company secretary of the Company, an authorised representative of the Company, with effect from 28 December 2021 due to other work arrangement. The Board further announced that, following Mr. Lee's resignation as the Company Secretary and the Authorised Representatives, Ms. Ng Sau Mei ("Ms. Ng") has been appointed as the Company Secretary and the Authorised Representatives with effect from 28 December 2021. Ms. Ng Sau Mei currently serves an associate director of the listing services department of TMF Hong Kong Limited and is responsible for provision of corporate secretarial and compliance services to listed company clients.