The board of directors China Smarter Energy Group Holdings Limited announced that Mr. Hu Hanyang ("Mr. Hu") has resigned as an executive director on 20 January 2022 as Mr. Hu would like to devote more time to his other business commitments. Mr. Hu has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that need to be brought to the attention of the shareholders of the Company. Mr. Lam Cheung Mau ("Mr. Lam") has resigned as an independent non-executive director on 19 January 2022 as Mr. Lam would like to devote more time to his other business commitments.

Mr. Lam has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that need to be brought to the attention of the shareholders of the Company. The Board hereby announces that, Mr. Kwok Shun Sing ("Mr. Kwok") has been appointed as an independent non-executive director of the Company, with effect from 21 January 2022. Mr. Kwok, aged 35, graduated from The Hong Kong Polytechnic University in 2008 with the bachelor of business administration accounting.

He is a certified public accountant of the Hong Kong Institute of Certified Public Accountants, with over 13 years ' experience serving in international accounting firms and multinational corporations, as well as years of experience working in major cities of the mainland China. Mr. Lam has resigned as a member of the audit committee, the remuneration committee and the nomination committee of the Company. Mr. Kwok has been appointed as a member of the audit committee, the remuneration committee and the nomination committee of the Company.