The Board of Canvest Environmental Protection Group Company Limited announced that Mr. Lui Ting Cheong Alexander has tendered his resignation and will resign from the position of non-executive Director and member of the strategy and sustainability committee of the Board with effect from 21 June 2024 due to his other business commitments. The Board further announced that following Mr. Lui's resignation, Mr. Chung Kwok Nam, an independent non-executive Director, has been appointed as a member of the Strategy and Sustainability Committee with effect from 21 June 2024.