The board of directors of New Environmental Energy Holdings Limited announced that Mr. Marcello Appella tendered his resignation as executive director of the company with effect from June 6, 2013 so as to pursue his other career development. Mr. Appella has confirmed to the Board that there is no disagreement between him and the Board and that there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the company.
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