The board of directors of Capital Environment Holdings Limited announced that Mr. Wang Hao has resigned as an executive director, chairman, authorised representative, member and chairman of nomination committee and member of remuneration committee of the Company due to his commitment to other career development and Mr. Shen Jianping has resigned as an executive director of the Company because he has reached the retirement age, all with effect from December 20, 2016. The Board announced that Mr. Wu Lishun has been appointed as an executive director, chairman, authorised representative, member and chairman of nomination committee and member of remuneration committee of the Company; Ms. Zhang Meng has been appointed as an executive director of the Company; and Mr. Yang Bin has been appointed as an executive director of the company, all with effect from December 20, 2016. Mr. Wu is currently the deputy general manager of Beijing Capital Group Company Limited, a director of Beijing Capital Co. Ltd. the vice chairman of Beijing MTR Corporation Limited, the chairman of Beijing Capital Waste Management NZ Ltd., the chairman of Qinhuangdao Star Light Technology Co. Ltd., a director of Tianjin Jingjin Expressway Co. Ltd. and a director of ECO Industrial Environmental Engineering Co. Ltd. Ms. Zhang is currently the general manager of department of environmental industry of Beijing Capital Group Company Limited. Mr. Yang is currently the general manager of infrastructure department of Beijing Capital Group Company Limited and a supervisor of Beijing Capital Co. Ltd.