China Clean Energy Technology Group Limited (02379)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Wan Yitian	07-Sep-23	ED	11-Sep-23	Due to his desire to devote more time to his other commitments
Liu Wei	07-Sep-23	INED	11-Sep-23	Due to his desire to devote more time to his other commitments
Chan Wai Leung	07-Sep-23	INED	11-Sep-23	Due to his desire to devote more time to his other commitments
Mak Tin Sang	27-Mar-23	INED	27-Mar-23	Due to his other business engagements
Wong Chi Shing	27-Mar-23	INED	27-Mar-23	Due to his other business engagements
Li Yuen Shan	27-Mar-23	CoSec	27-Mar-23	Due to her other business commitments
Yuan Hongbing	17-Mar-23	ED, AuRep	17-Mar-23	Due to his other business engagements
Jiang Hao	17-Mar-23	ED, AuRep	17-Mar-23	Due to his other business engagements
Ngan Wai Kam Sharon	01-Dec-22	J-CoSec, AuRep	30-Nov-22	To devote her time to other business
Mr. Tai Man Hin, Tony	01-Dec-22	CoSec	06-Dec-22	Due to his other business commitments
Zhou Chuangqiang	03-Oct-22	ED, AuRep	03-Oct-22	Due to his other business engagements
Man Wai Lun	03-Oct-22	ED	03-Oct-22	Due to his other business engagements
Su Haiqing	27-Jul-22	ED	27-Jul-22	To devote more of her time to other business
Chen Jun	25-Nov-21	ED, Ch, ChNC	28-Jun-22	The Cayman Court declared the EGM of the company held on 25 November 2021 was validly convened. As a result of the Order, the director was removed.
Chan Chak Kwan	25-Nov-21	INED, MbAC	28-Jun-22	The Cayman Court declared the EGM of the company held on 25 November 2021 was validly convened. As a result of the Order, the director was removed.
Cui Haitao	25-Nov-21	INED, ChAC, MbCC, MbNC	28-Jun-22	The Cayman Court declared the EGM of the company held on 25 November 2021 was validly convened. As a result of the Order, the director was removed.
Liu Jin Lu	25-Nov-21	INED, ChCC, MbAC	28-Jun-22	The Cayman Court declared the EGM of the company held on 25 November 2021 was validly convened. As a result of the Order, the director was removed.