The board of directors of China Everbright Greentech Limited announced that Ms. Tai Wing Kwan, Catherine has resigned as the company secretary of the company with effect from 1 July 2017. The Board has announced that Ms. Mui Ngar May, Joel has been appointed as the company secretary of the company with effect from 1 July 2017. Ms. Mui is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She has over 10 years of experience in the company secretarial field. Ms. Mui is an employee of a corporate secretarial service provider, which provides company secretarial services to its clients, including the company.