The Board of Directors of C&G Environmental Protection Holdings Limited announced that at the Annual General Meeting (AGM) and Special General Meeting (SGM) of the company held on 24 April 2013, on a poll vote, all resolutions as set out in the Notice of AGM and Notice of SGM dated 8 April 2013 were duly passed by the shareholders of the company. The Board of Directors of the company also announced that Mr. Chan Wai Meng who did not seek for re-election at the AGM, has retired as an Independent Director of the company at the conclusion of the AGM. Subsequent to his retirement, Mr. Chan has also ceased to be the Chairman of the Remuneration Committee and a member of the Audit and Nominating Committees.

Mr. Oh Choon Gan who did not seek for re-election at the AGM, has retired as an Independent Director of the company at the conclusion of the AGM. Subsequent to his retirement, Mr. Oh has also ceased to be the Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees.