China Everbright Water Limited announced that Ms. Peng Pei has resigned as (i) the joint company secretary and (ii) an alternate authorised representative of the Company (the "Alternate Authorised Representative") to Mr. Tao Junjie ("Mr. Tao"), who is an authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities (the "SEHK Listing Rules") on The Stock Exchange of Hong Kong Limited (the "SEHK"), with effect from 24 September 2022 to pursue other career opportunities. The Board is also announced that, in replacement of Ms. Peng, Ms. Kwan Yun Fui ("Ms. Kwan") has been appointed as (i) the Joint Company Secretary and (ii) the Alternate Authorised Representative to Mr. Tao, with effect from 24 September 2022. Ms. Ho Wing Tsz Wendy ("Ms. Ho") will continue to serve as the other Joint Company Secretary.

Ms. Kwan has been primarily responsible for the legal and corporate secretarial matters of the Company since she joined the Company in July 2017. Ms. Kwan has more than 10 years of working experience as a practicing lawyer and an in-house legal counsel. Prior to joining the Company, she was a practising lawyer at Messrs Shook Lin & Bok in Kuala Lumpur, Malaysia.

Her areas of practice included corporate banking and finance, corporate real estate, and other corporate and commercial matters. Ms. Kwan holds a Postgraduate Diploma in Bar Vocational Studies and a Bachelor of Law (Honours) degree from Cardiff University, United Kingdom. She is also admitted as a Barrister-at-law, England and Wales and an advocate and solicitor of the High Court in Malaya.

Ms. Kwan is also an associate of Chartered Secretaries Institute of Singapore and The Chartered Governance Institute, Singapore Division. Ms. Ho is an executive director of the corporate services division of Tricor Services Limited, a global professional services provider specialising in integrated business, corporate and investor services. Ms. Ho has over 25 years of working experience in the corporate secretarial field.

She is a fellow member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute.