The board of directors of Sino Energy International Holdings Group Limited, has received notification from Mr. Chen Yuanjian, an executive Director, that due to other business commitments, shall resign as an executive Director and chief financial controller of the Company with effect from 11 November 2016. Mr. Chen has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation as an executive Director that need to be brought to the attention of the shareholders of the Company. The board announces that Mr. Song Pengcheng has been appointed as a non-executive Director with effect from 11 November 2016.