The board of directors of Haichang Ocean Park Holdings Ltd. would like to announce that Mr. Liu Chao has tendered his resignation as the company secretary and an authorized representative of the Company for the purpose of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative of the Company to accept the service of process and notices to be served on the Company in Hong Kong as required under the Companies Ordinance with effect from 30 November 2018. The Board announced that Ms. Kho Polien has been appointed as the Company Secretary, an Authorized Representative and a Process Agent with effect from 30 November 2018 to fill the vacancies following the resignation of Mr. Liu. In addition, Ms. Li Tianying has also been appointed as a Process Agent with effect from 30 November 2018.