The Board of Directors of C&G Environmental Protection Holdings Limited announced the appointment of Mr. Lam Chi k Tsan as an Executive Director of the company with effect from 25 September 2015. Mr. Lam will also be appointed as the Acting Executive Chairman and Acting Group Chief Executive Officer with effect from 25 September 2015. He will be assuming the duties and responsibilities of Mr. Lin Yan, the Executive Chairman and Group Chief Executive Officer, who remains hospitalized in a coma after suffering a severe stroke.

The company shall make further announcement on Mr. Lin's condition as appropriate.