China Environmental Technology Holdings Limited announced that Mr. Xin Luo Lin has retired as an independent non-executive Director of the company with effect from the close of the AGM and did not offer himself for re-election at the AGM. The Board announced that Mr. Tse Chi Wai has been appointed as an independent non-executive Director of the company with effect from 27 May 2015. The Board further announced that: Mr. Xin ceased to be the Chairman and member of each of Audit Committee, Nomination Committee and Remuneration Committee of the Company with effect from 27 May 2015; and Mr. Tse has been appointed as member of each of Audit Committee, Nomination Committee and Remuneration Committee of the Company, and the Chairman of both Audit Committee and Remuneration Committee of the Company with effect from 27 May 2015.

Mr. Xu Zhong Ping has been appointed as the Chairman of Nomination Committee of the Company.