The board of directors of China Everbright Greentech Limited, announced that the Company received the resignation letters from Mr. Wang Yungang, an executive director and vice president of the Company and Mr. Tang Xianqing, a non-executive director of the Company. With effect from 24 June 2019, Mr. Wang Yungang will resign from the position of an executive director and vice president of the Company due to other business arrangement. Mr. Tang Xianqing has informed the Board that in view of his other work commitments, he resigned as a non-executive director of the Company. The Board also announces that with effect from 24 June 2019, Mr. Lo Kam Fan be appointed as an executive director of the Company and Mr. Song Jian be appointed as a non-executive director of the Company.