The board of directors of the Kangda International Environmental Company Limited announced that each of Mr. Zhang Weizhong, Ms. Liu Zhiwei, Mr. Gu Weiping, Mr. Wang Litong, Mr. Wang Tianci and Mr. Tsui Yiu Wa Alec has tendered his/her resignation as a director of the Company with effect from 4 April 2019 due to his/her other personal and work commitments. Due to their resignation from directorships of the Company, they also cease to act as the chairman or member of board committees of the Board, if applicable. Mr. Zhang Weizhong and Ms. Liu Zhiwei also resigned as the authorised representatives of the Company. Each of Mr. Zhang Weizhong, Ms. Liu Zhiwei, Mr. Gu Weiping, Mr. Wang Litong, Mr. Wang Tianci and Mr. Tsui Yiu Wa Alec has confirmed to the Company that he/she has no disagreement with the Board and there is no matter in relation to his/her resignation that needs to be brought to the attention of the shareholders of the Company. The Board announced that each of Mr. Li Zhong, Ms. Liu Yu Jie and Mr. Duan, Jerry Linnan has been appointed as an executive Director and Mr. Chau Kam Wing has been appointed as an independent non-executive Director with effect from 4 April 2019. Pursuant to the Company's articles of association, Mr. Li, Ms. Liu, Mr. Duan and Mr. Chau will hold office until the first general meeting of the Shareholders after his/her appointment and be subject to re-election at such meeting. Mr. Li Zhong graduated from Beijing University of Chemical Technology with a major in polymer materials, and obtained a master degree in business administration from Saint Mary's University of Canada in 1997. Mr. Li also serves as deputy president of China Environment Chamber of Commerce. Currently, he is also an executive director of China Water Affairs Group Limited. Ms. Liu Yu Jie has been working in Hong Kong, Singapore and the PRC for over 20 years in total and is familiar with the business environment and regulatory system of the three places. Currently, she is also an executive director of New Universe Environmental Group Limited an executive director of China Water and an independent non-executive director of Zhongyu Gas Holdings Limited. Mr. Duan, Jerry Linnan, aged 28, is studying in Beijing Normal University and majors in psychology. Mr. Chau Kam Wing is currently the finance director of Winox Holdings Limited and an independent non-executive director of each of Carpenter Tan Holdings Limited, Ching Lee Holdings Limited. The Board also announced that, with effect from 4 April 2019, the Board has reconstituted the committees established by the Board by changing their composition of members due to the resignation and appointment of executive Directors and independent non-executive Director as following: the audit committee of the Board comprises of Mr. Chau, Mr. Chang Qing and Mr. Peng Yongzhen, and Mr. Chau acts as the chairman of the audit committee of the Board; the remuneration committee of the Board comprises of Mr. Peng Yongzhen, Mr. Zhao Juanxian and Mr. Chau, and Mr. Peng Yongzhen acts as the chairman of the remuneration committee of the Board; and the nomination committee of the Board comprises of Mr. Chau, Mr. Zhao Juanxian, Mr. Li, Mr. Peng Yongzhen and Mr. Chang Qing, and Mr. Chau acts as the chairman of the nomination committee of the Board. The Board announced that Mr. Zhao Juanxian and Mr. Li Zhong have been appointed as the Authorised Representatives with effect from 4 April 2019.