The Board of Directors of CITIC Envirotech Ltd. announced that Mr. Zhang Yong has resigned as a Director of the Company with effect from 27 May 2019. The company is also announced the appointments of Mr. Sun Lei as a Non-Executive Director of the Company and Dr. Chong Weng Chiew as an Executive Director of the Company, both with effect from 27 May 2019. The announcements on the appointment of Mr. Sun Lei as a Non-Executive Director of the Company, and Dr. Chong Weng Chiew as an Executive Director of the Company. The company is also announced the appointment of Mr. Sun Lei as an additional Member of the Audit and Remuneration Committees, and Dr. Chong Weng Chiew as an additional Member of the Nominating Committee, both with effect from 27 May 2019.