Beijing Enterprises Clean Energy Group Limited announced that Mr. Liang Yongfeng (Mr. Liang) has resigned as the Chief Executive Officer and an executive Director of the company with effect from 23 January 2017 due to his own other business commitment. Mr. Liang has confirmed that he does not have any disagreement with the Board and that there is no matter in relation to his resignation as the Chief Executive Officer and an executive Director that needs to be brought to the attention of the shareholders of the company. The Board announced that Mr. Huang Weihua (Mr. Huang) has been appointed as the Chief Executive Officer in replacement of Mr. Liang and an executive Director of the company with effect from 23 January 2017.

Mr. Huang has over 30 years of operational and management experiences in energy-related, clean energy-related and environmental protection-related industries, and previously served as the chief engineer of Beijing State Investment Energy Conservation Company. The Board announced that Mr. Wen Hui (Mr. Wen) has been appointed as an executive Director of the company with effect from 23 January 2017. Mr. Wen has extensive operational and management experiences in clean energy-related and environmental protection-related industries.

He previously served as a vice general manager of Beijing Yadu Technology Company Limited.