The board of directors of Dongjiang Environmental Company Limited announced that the Board has approved the renaming of the Audit Committee as the Audit and Risk Management Committee (the "Committee") and the amendment of the Terms of Reference of the Committee (the "Terms of Reference"), with effect from 31 March 2023. The composition of the Committee remains unchanged, comprising three independent non-executive Directors,
namely Mr. Siu Chi Hung (Chairman), Mr. Li Jinhui and Ms. Guo Suyi.