The board of directors of Guodian Technology & Environment Group Corporation Limited announced that Mr. Wong Ki Yan Davhen has tendered his resignation as the company secretary of the company and will cease to act as an authorized representative of the company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and agent for service of process in Hong Kong of the company with effect from 29 November 2016. The Board further announced that Ms. Mok Ming Wai has been appointed as the Company Secretary, an Authorized Representative and agent for service of process in Hong Kong of the company with effect from 29 November 2016. Ms. Mok is a director and head of Listing Services Department of TMF Hong Kong Limited. She has over 20 years of professional and in-house experience in the company secretarial field and is a fellow member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom.