The Board of Directors of China Daye Non-Ferrous Metals Mining Limited announced that Mr. Lau Pok Yuen has resigned as the company secretary and authorised representative of the Company with effect from 4 November 2019 and Mr. Li Ka Fai has been appointed as the company secretary and authorized representative of the Company in place of Mr. Lau and as the finance manager of the Company, with effect from 4 November 2019. He has over 11 years of experience in auditing and accounting, and over 6 years of experience in corporate secretarial area.