Tianjin Capital Environmental Protection Group Company Limited announced that Mr. Lo Wai Keung Eric has tendered his resignation as the company secretary of the company and ceased to act as an authorised representative of the company under Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from February 9, 2018. Mr. Lo has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention to the shareholders of the company or the Stock Exchange. The board further announced that Ms. Cho Yee Yung, Mona has been appointed as the company secretary of the Company and the authorised representative of the Company.