Pan Asia Environmental Protection Group Limited announced that Mr. Jiang Quanlong has resigned as an executive Director and the chairman of the Company with effect from 15 September 2017. Mr. Jiang Quanlong will cease to act as the chairman of the Company and Mr. Jiang Xin, an executive Director, has been appointed as the chairman of the Company with effect from 15 September 2017. With effect from 15 September 2017, the composition of the Board committees will be changed as follows: Mr. Jiang Quanlong has resigned as member of the Nomination Committee and Mr. Jiang Xin has been appointed as member of the Nomination Committee. Mr. Jiang Quanlong has resigned as member of the Remuneration Committee and Mr. Jiang Xin has been appointed as member of the Remuneration Committee. The Board announced that with effect from 15 September 2017, Mr. Jiang Quanlong will cease to be the authorised representative under Rule 3.05 of the Listing Rules and Mr. Jiang Xin has been appointed as the authorised representative of the Company under Rule 3.05 of the Listing Rules together with Mr. Wan San Fai, Vincent.