The Board of China Conch Venture Holdings Limited announced that with effect from 21 March 2019, Mr. Chang Zhangli has been appointed as a non-executive Director of the company. Pursuant to the company's articles of association, Mr. Chang will hold office until the next following general meeting of the company and shall then be eligible for re-election at such general meeting. Mr. Chang Zhangli has accumulated approximately 30 years of experience in handling affairs of listed companies, in particular in global offerings and listing on the Stock Exchange, issue of new shares, mergers and acquisitions, and reorganisations. Mr. Chang has served as a non-executive director of CNBM since June 2018.