The board of directors of Kangda International Environmental Company Limited announced that Ms. Chan Yin Wah (“Ms. Chan”) has tendered her resignation as the company secretary of the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from July 22, 2015. The Board also announced that Mr. Cheng Wing Hong (“Mr. Cheng”) has been appointed as the Company Secretary under the Listing Rules in replacement of Ms. Chan with effect from 22 July 2015. Mr. Cheng, is a member of the Hong Kong Institute of Certified Public Accountants.

Mr. Cheng has over 16 years of experience in company secretarial, accounting and financial management work in various companies in Hong Kong and over three years of experience in the field of auditing.