China Clean Energy Technology Group Limited Announces Executive Changes
Company with effect from 1 December 2022 to devote her time to other business. Following the resignation of Ms. Ngan, the other joint company secretary of the Company, Mr. TAI Man Hin, Tony, as a person who possesses the qualifications and experience of company secretary as
required under Rule 3.28 of the Listing Rules will remain in office and act as the sole company secretary of the Company. Mr. Jiang Hao has been appointed as an Authorised Representative of the Company under Rule 3.05 of the Listing Rules; and Mr. Yuan Hongbing has been appointed as the authorised representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong).