The board of directors of CT Environmental Group Limited announced that Mr. Yuan Guanghua ("Mr. Yuan") has tendered his resignation as an executive director of the Company with effect from 11 February 2020 due to health problem. Mr. Yuan has confirmed that he has (i) no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited; and (ii) no claim whatsoever against the Company for fees, compensation for loss of office, remuneration, severance payments, pension, expenses or otherwise. The Board announced that, Mr. Xu Huagen ("Mr. Xu") has been appointed as an executive director of the Company with effect from 11 February 2020. Mr. Xu, aged 60, is currently the Legal Representative and deputy general manager of Qingyuan Lvyou Environmental Protection Technology Company Limited, and is mainly responsible for assisting the general manager of Qingyuan Lvyou in managing the daily operations. Mr. Xu was in charge of the construction of Guangzhou Xinzhou Environmental Protection Industrial Park of the Group from 2003 to 2005. He has vast experience in project construction and management. Before joining the Group, Mr. Xu served as deputy general manager of Guangzhou To Kee Enterprises Development Group Limited, a related company of the Group, and was mainly responsible for the construction application of projects.