Dongjiang Environmental Company Limited has approved the appointment of Yao Shu as chief executive officer of the company in Board meeting held on 14 January 2019. The term of office shall start from the date of approval by the board of directors and terminate on the date of expiration of the sixth board of directors. Mr. Yao has held several positions in Shenzhen Zhongjin Lingnan Nonfemet Company Limited, including assistant president and director of fankou lead and zinc mine, assistant president and minister of mineral resources business department, executive vice president, party committee member, board director and other positions. Mr. Yao Shu has rich experience in production, operation and management of enterprise. Upon the approval of the resolution appointing Mr. Yao as the chief executive officer of the company, Mr. Tan Kan, the chairman of the Company, will no longer act as the interim chief executive officer.