The board of directors of C.P. Lotus Corporation (the Company) announced that, with effect from November 16, 2018: Ms. Chung Wing Man (Ms. Chung) has resigned as the Company Secretary of the company and ceased to act as an authorised representative (Authorised Representative) of the company; and Mr. Liu Shek David (Mr. Liu) has been appointed to fill the positions of Company Secretary and Authorised Representative of the company. Mr. Liu is a qualified solicitor in Hong Kong and has over 6 years of working experience in corporate regulatory compliance and other areas of the law. Before being appointed the Company Secretary of the company, Mr. Liu had worked in the corporate department of a major international law firm in Hong Kong and the legal department of the Charoen Pokphand Group in Hong Kong.