China Everbright Environment Group Limited announced the following changes of Executive Director and Chairman of the Board, composition of the Board committees and authorised representative, with effect from 18 June 2022: (1) Due to personal career planning, Mr. Wang Tianyi will resign as the Executive Director and Chairman of the Board, the chairman of the Nomination Committee, a member of the Remuneration Committee and the Authorised Representative; and (2) After considering the recommendation of the Nomination Committee, the Board will appoint Mr. Huang Haiqing as the Executive Director and Chairman of the Board, the chairman of the Nomination Committee and a member of the Remuneration Committee. The Board will also appoint Mr. Huang as the Authorised Representative. Mr. Wang Tianyi has been an Executive Director since February 2010, was the Chief Executive
Officer from January 2018 to May 2021, and has been the Chairman of the Board since September 2020. During his term of office, Mr. Wang Tianyi led Everbright Environment to adhere to the corporate mission of "Devote to Ecology and Environment for a Beautiful China", create better investment value and undertake more social responsibility, firmly promote high- speed, high-quality and sustainable development, actively pursue strategic transformation, continuously solidifying and enhancing its position and market-leading edge. Mr. Huang Haiqing, aged 57, is currently a director of China Everbright Holdings Company Limited, an indirect controlling shareholder of the Company. He holds a doctoral degree in Economics from Southwestern University of Finance and Economics. Mr. Huang is currently a member of the Strategic Advisory Committee and postgraduate tutor of the PBC School of
Finance of Tsinghua University, and he is also a senior economist. Prior to joining the Group, Mr. Huang had served as executive director and president of China Everbright Holdings Company Limited, member of CPC committee and secretary of the discipline committee (executive vice president level) of China Everbright Bank Company Limited (the shares of which are listed on the Stock Exchange and Shanghai Stock Exchange). He also served as division chief level officer of Hainan Provincial Branch of Industrial and Commercial Bank of China Limited, deputy general manager of Pudong Branch of Bank of Shanghai, and vice mayor of Xi'an City.