The board of China Nuclear Energy Technology Corporation Limited announced that with effect from 14 December 2016, Mr. Chan Chu Kit has resigned as an executive Director, the vice-chairman of the company and a member of the remuneration committee of the company, due to his decision to devote more time to his other personal and business commitments, upon his resignation, Mr. Chan ceased to be a member of the remuneration committee of the company; and Ms. Liang Rong has resigned as an executive Director with effect from 14 December 2016 due to position rearrangement and the need to devote more time on her new position. The board announced that Mr. Wu Yuanchen has been appointed as an executive Director with effect from 14 December 2016. Mr. Wu has been the assistant to general manager of ZOC Investment Co. Ltd. since August 2016.