The board of directors of China Energine International (Holdings) Limited announced that Ms. Li Shan Mui has ceased to act as company secretary of the Company and an authorised representative of the Company with effect from 26 March 2019. The company announced that Mr. Wang Xiaodong (Vice-Chairman) has been appointed as the authorised representative of the Company; and Mr. Yu Ngai has been appointed as the company secretary of the Company with effect from 26 March 2019. Mr. Yu is a member of the Hong Kong Institute of Certified Public Accountants and has extensive working experience in finance, accounting, company secretarial and compliance areas and worked for an international accounting firm and listed companies in Hong Kong.