The board of directors of ELL Environmental Holdings Limited announced that Ms. LEUNG Bo Yee Nancy has been appointed as an independent non-executive Director and a member of each of the Company's audit committee, remuneration committee and nomination committee, all with effect from 15 October 2019. Ms. Leung is a qualified solicitor in Hong Kong, England and Wales and a partner of Leung and Lau, Solicitors LLP, which she co-founded in 2005. She co-founded L.I.M Tech Limited which commenced operations in December 2018 and Xu Shan Charitable Foundation Company Limited in July 2019, and has been the major shareholder and chairlady of California Insurance Company, Limited since 2018. After graduation, from 1996 to 2004, Ms. Leung worked at Clyde & Co., where her last position was associate.