The board of directors of Zhi Cheng Holdings Limited announced that in order to devote more time for his career development, Mr. Ong King Keung has tendered his resignation as (i) the company secretary of the Company. The Board announced that Ms. Lau Wai Han has been appointed as the Company Secretary and the Authorized Representatives with effect from 21 September 2018. Ms. Lau is the company secretary of China Singyes New Materials Holdings Limited.