Dongjiang Environmental Company Limited in its EGM held on October 11, 2016, elected Mr. Liu Ren as executive director of the fifth session of the Board. The company also elected Mr. Liu Boren, Mr. Huang Yiming and Mr. Deng Qian as non-executive director of the fifth session of the Board. The company also elected Mr. Zhu Zhengfu as the independent non-executive director of the fifth session of the board. The company elected Mr. Zhang An Li as the Shareholder Representative Supervisor in the Fifth Session of the Supervisory Committee. The company also announced the resignation of Mr. Feng Tao and Ms. Sun Ji Ping as Non-executive Directors. The company also announced the resignation of Mr. Su Qi Yun as Independent Non-executive Director. The company also announced the resignation of Mr. Ren Yu Nan as Supervisor. As at the date of this announcement, except that Mr. Liu Ren has resigned as the Assistant to General Manager and Minister of Capital Operations of Guangdong Rising Assets Management Co. Ltd. and director of Foshan Nationstar Optoelectronics Co. Ltd. and Foshan Electrical and Lighting Co. Ltd. in September 2016, there is no change of the biographical details of the other Directors. At the 59th meeting of the fifth session of the Board held on 11 October 2016, the Board agreed to elect Mr. Liu Ren as the Chairman and Mr. Li Yong Peng as the Vice Chairman of the fifth session of the Board, for a term effective from the date of consideration and approval at the meeting of the Board to the expiration of the term of this session of the Board. The Board agreed to elect Mr. Liu Ren and Mr. Chen Shu Sheng as the fifth session of the Strategic Development Committee, who will jointly form the fifth session of the Strategic Development Committee of the Board with Mr. Qu Jiu Hui, and appointed Mr. Liu Ren as the Chairman of the Strategic Development Committee. The Board agreed to elect Mr. Zhu Zhengfu as the member of the Audit Committee of the fifth session of the Board, and jointly form the Audit Committee of the fifth session of Board, with Mr. Wong Hin Wing and Mr. Qu Jin Hui. The Board agreed to elect Mr. Zhu Zhengfu as the member of the Remuneration and Appraisal Committee of the fifth session of the Board, who will jointly form the Remuneration and Appraisal Committee with Mr. Wong Hin Wing and Mr. Qu Jiu Hui, and appointed Mr. Zhu Zhengfu as the Chairman of the Remuneration and Appraisal Committee. The Board agreed to elect Mr.Liu Ren as the member of the Nomination Committee of the fifth session of the Board, who will jointly form the Nomination Committee of the fifth session of Board with Mr. Wong Hin Wing and Mr. Qu Jiu Hui.