China Environmental Resources Group Limited announced that with effect from April 15, 2016 Mr. Chen Yuyang resigned as an executive director; and
Mr. Chik To Pan has been appointed as an executive director. Subsequent to the resignation as an executive director of the Company, Mr. Chen will act as a senior management of the Company and be responsible for the business development matters for the Company. Mr. Chik, aged 37, has wide experience in licensing of karaoke music products, operating entertainment businesses and wedding service business.