The board of directors of China Environmental Energy Investment Limited announced that Mr. Liang Jian Hua has been resigned as a non-executive Director of the company with effect from 20 January 2014 due to his other personal and business commitments and Ms. Kwok Wing Kiu has been resigned as an independent non-executive Director and a
member of each of the audit committee, nomination committee and remuneration committee of the Company with effect from 20 January 2014 due to her commitments in other business development which require more of her dedication.