The Board of Directors of China Jinjiang Environment Holding Company Limited announced the resignation of Ms. Chan Poh Kuan as a Joint Company Secretary of the company with effect from 17 August 2018; and the appointment of Ms. Loh Lee Eng as a Joint Company Secretary of the company to act jointly and severally with the continuing Joint Company Secretaries, Mr. Choo Beng Lor and Mr. Hoon Chi Tern, with effect from 17 August 2018.