The Board of China Clean Energy Technology Group Limited announced that with effect from 16 June 2023, Mr. Liu Wei (Mr. Liu) has been appointed as an independent non-executive Director and an authorized representative of the Company under Rule 3.05 of the Listing Rules (the Authorized Representative). Mr. Liu Wei, aged 35, obtained a bachelor 's degree in Economics from Shandong Normal University in 2010. Mr. Liu was employed by Sinopec Qingdao Petroleum Branch from September 2010 to December 2015, which is principally engaged in sales of refined oil products and branch operation.

Mr. Liu established (Qingdao Pingdu Caixing Business Information Consulting Co. Ltd.) in August 2019, which is principally engaged in commercial leasing and property management services. It has provided butler-style property services for 50,000 square meters of office buildings, and leasing services for more than 70,000 square meters of commercial complexes.

From March 2021 to December 2022, he was employed by (Qingdao Xintaihe Energy Materials Co. Ltd.), which is principally engaged in factory management and major customer development. Since December 2022, he has been employed by (Qingdao Baili Ecological Agriculture Development Co.

Ltd.), a company with rich experience in cultural tourism, hotels, catering, and real estate operations and management, to manage its 4A-level scenic management and commercial real estate operations. The Board also announces that with effect from 16 June 2023, subsequent to the appointment of Mr. Liu as an independent non-executive Director, (i) Mr. Chiang Chi Kin Stephen will step down as the chairman of the nomination committee of the Company but will remain as a member; and (ii) Mr. Liu will also be appointed as the chairman of the nomination committee of the Company, a member of each of the audit committee and the remuneration committee of the Company (the Change in Composition of Board Committees). The Board also announced that with effect from 16 June 2023, Ms. Ho Pui Man has been appointed as the company secretary of the Company (the Company Secretary).

Ms. Ho Pui Man (Ms. Ho), holds a master's degree in practicing accounting and is a member of the Hong Kong Institute of Certified Public Accountants and CPA Australia. Following the appointment of Mr. Liu as an independent non-executive Director and an Authorised Representative, the Change in Composition of Board Committees and the appointment of Ms. Ho as the Company Secretary as mentioned above, all with effect from 16 June 2023.