The board of directors of CT Environmental Group Limited announced that Mr. He Jingyong (Mr. He) has tendered his resignation as an independent non-executive Director, member of the audit committee, member of remuneration committee and member of the nomination committee of the company with effect from 28 January 2019. The board announces that Dr. Ng Wai Kuen (Dr. Ng) has been appointed as an independent non-executive Director of the company to replace Mr. He with effect from 28 January 2019. Dr. Ng Wai Kuen is the founder of Hong Kong Fusion International holdings Limited which is a large-scale of knitwear manufacture and successively to set up industry group which has established factories in Zengcheng, Huiyang, Qingyuan, Australia and the United Kingdom, and built a "Fuxin Industrial Park" in Heyuan, Guangdong. Since 2015, the group has invested in the construction of "Myanmar Knitting Factory" in Myanmar. Dr. Ng is currently the Chairman of the Hong Kong Hakka Association, Chairman of the Hong Kong Kowloon Charity Foundation Association, and Executive Vice President of Federation of Hong Kong Guangdong Community Organizations; Chairman of the General Association of Hong Kong Heyuan Societies, and Chairman of the Chinese General Chamber of Commerce Hong Kong Pearl River Delta Committee. Following the resignation of Mr. He, the Board announces that with effect from 28 January 2019, Dr. Ng will be appointed as a member of the audit committee, remuneration committee and nomination committee of the company.