The board of directors of Haitian Energy International Limited announced that Mr. Cheong Iok has tendered his resignation as the company secretary of the Company, an authorised representative of the Company and an authorised representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and the deputy chief financial officer of the Company, all with effect from 21 February 2019. The Board announced that Ms. Ng Ka Man has been appointed as the Company Secretary, an authorised representative of the Company under the Listing Rules and an authorised representative of the Company under the Companies Ordinance, all with effect from 21 February 2019.