The Board of Beijing Enterprises Water Group Limited announced that Mr. E Meng has tendered his resignation as vice chairman of the Board and an executive director of the Company with effect from 3 January 2020 due to the reach of his retirement age. The Board announced that Ms. Sha Ning has been appointed as an executive director of the Company with effect from 3 January 2020. Ms. Sha Ning is a vice president of Beijing Enterprises Holdings Limited (the "BEHL") and also serves as an executive director and a vice president of Beijing Enterprises Environment Group Limited.