The board of directors of China Everbright Limited announced that with effect from 5 April 2024, Mr. An Xuesong (Mr. An) has been appointed as an Executive Director and the Vice President of the Group in charge of finance, and a member of the Executive Board Committee, Strategy Committee and Environmental, Social and Governance Committee of the Board. The biographical details of Mr. An are set out below: Mr. An Xuesong, aged 53, is an Executive Director and the Vice President of the Group in charge of finance, a member of the Executive Board Committee, Strategy Committee and Environmental, Social and Governance Committee of the Board, and also a member of the Management Decision Committee of the Group. Mr. An was the executive director, vice president and chief financial officer of China Everbright Environment Group Limited (stock code: 257.HK) from October 2021 to March 2024.

He was the executive director and chief executive officer of China Everbright Water Limited (stock code: U9E.SG, 1857.HK) from December 2014 to October 2021. Prior to that, Mr. An worked at the Municipal General Office of Jingzhou, Hubei Province and Guangdong Technology Venture Capital Group Ltd. Mr. An has comprehensive experience in mergers and acquisitions, project investment and management, financial management and risk management. Mr. An holds a Master's degree in Business Administration from Jinan University.

He is a Certified Public Accountant in the People's Republic of China and a Certified International Internal Auditor. Following the appointment of Mr. An, the Board announces that Ms. Wang Yun ("Ms. Wang") ceased to be the Vice President of the Group in charge of finance with effect from 5 April 2024. Ms. Wang will continue to serve as the Executive Director and the Vice President of the Group and will be in charge of the businesses such as proprietary investments management, asset allocation and investment management centre and operations centre.

She will also continue to serve as a member of the Executive Board Committee and Environmental, Social and Governance Committee of the Board, and a member of the Management Decision Committee of the Group.