The board of directors of China Dredging Environment Protection Holdings Limited announced that Ms. Lai Wai Ha of Akron Advisory Limited has tendered her resignation as the company secretary of the company with effect from 20 June 2016 and has ceased to act as an authorised representative of the company. Ms. Lai confirmed that she has no disagreement with the Board and there are no circumstances related to her resignation which need to be brought to the attention of the Stock Exchange and the shareholders of the company. The Board also announced that Ms. Wong Kwan Lai has been appointed as the Company Secretary and an Authorised Representative in replacement of Ms. Lai with effect from 20 June 2016. Ms. Wong is an associate member of both the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. She previously worked as company secretary of a company listed on the Main Board of the Stock Exchange and has extensive experience in the company secretarial field and in handling corporate governance matters for listed companies.