Microsoft Word - Resignation of Sec.doc CHINA OILFIELD TECHNOLOGY SERVICES GROUP LIMITED

(Company Registration No. CT-189285)

RESIGNATION OF COMPANY SECRETARY


The Board of Directors of China Oilfield Technology Services Group Limited (the "Company") wishes to announce the resignation of Mr Vincent Lim Bock Hui as the Secretary of the Company with effect from 31 March 2015.
The Company shall endeavour to appoint a new Secretary in due course.
By Order of the Board
Gao Yanming
Executive Chairman
5 May 2015

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