The board of directors of China Nuclear Energy Technology Corporation Limited announced that Mr. Bai Xuefei has resigned as the executive Director, the co-chief executive officer and the authorised representative of the company with effect from 17 January 2018 due to position re-arrangement and the needs to devote more time on his new position. The Board announced that Mr. Zhang Rui has been appointed as the executive Director and re-designated from the co-chief executive officer to the chief executive officer of the company with effect from 17 January 2018. During the period from September 2013 to November 2016, Mr. Zhang worked for China Nuclear Investment Company Limited.

Zhang has been appointed as the co-chief executive officer of the Company since September 2016 and is currently a director of certain subsidiaries of the Company. The company further announced that Mr. Ng Siu Cheung has tendered his resignation as the company secretary of the Company and has ceased to act as Authorised Representative under the Listing Rules and the Companies Ordinance with effect from 17 January 2018 due to position re-arrangement. The Board alsos announced that Ms. Chu Lai Shan Sammie has been appointed as the Company Secretary taking effect from 17 January 2018.

Chu has 10 years of experience in corporate secretarial practice with listed companies.