China Renewable Energy Investment Limited announced that Ms. NG Sum Yu, Phyllis (Ms. Ng) has resigned as the company secretary of the company with effect from April 17, 2014 and Mr. LAI Kam Kuen, Ricky (Mr. Lai) has been appointed as the company secretary of the company with effect from April 17, 2014. Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter which needs to be brought to the attention of the shareholders of the company in respect of her resignation. Mr. Lai has worked for HKC (Holdings) Limited and its subsidiaries for around 10 years and is primarily involved in company secretarial and compliance matters for the HKC Group.

Mr. Lai is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom.