Capital Environment Holdings Limited Announces Board and Committee Changes
member of the Remuneration Committee; (iv) the Authorised Representative; and (v) the Process Agent with effect from 20 December 2023. Such appointment is coterminous with the term of his appointment as an executive Director of the Company and no additional emolument will be paid to Mr. Li FJ as a result of his appointment as (i) the chairman of the Board; (ii) the chairman of the Nomination Committee; (iii) a member of the Remuneration Committee; (iv) the Authorised Representative; and (v) the Process Agent. Mr. Li FJ, aged 42, holding a master's degree, is a senior economist and engineer. He was appointed as an executive Director and the CEO in November 2019. With effect from 20 December 2023, he has been redesignated from the CEO to the chairman of the Board, the chairman of the Nomination Committee, a member of the Remuneration Committee, the Authorised Representative and the Process Agent. Mr. Li FJ is a director and general manager of Beijing Capital Eco-Environment Protection Group Co. Ltd. (stock code on Shanghai Stock Exchange: 600008). Before joining the Company, he worked as assistant to the general manager of the infrastructure department and deputy general manager of the environmental industry department at Beijing Capital Group Co. Ltd. He has rich experience in enterprise management and operation, investment, financing and risk management and other enterprise management work, as well as work experience at overseas enterprises. He worked as an engineer at Baicheng Engineering Technology (Beijing) Co. Ltd., and as project manager at the infrastructure consulting department of Beijing Municipal Engineering Consulting Corporation. He joined Beijing Capital Group Co. Ltd. in May 2013 and successively acted as the assistant to general manager of the infrastructure department, the deputy general manager of the environmental industry department and a director of its certain domestic and foreign subsidiaries. In replacement of Mr. Li FJ, Mr. Li Qingsong (Mr. Li QS), currently an executive Director, has been re-designated from the executive general manager of the Company to the CEO with effect from 20 December 2023. Such appointment is coterminous with the term of his appointment as an executive Director of the Company.