The board of directors of Haitian Energy International Limited announced that Ms. Ng Ka Man (Ms. Ng) has tendered her resignation as the company secretary of the Company (company secretary), an authorised representative of the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the listing rules) and an authorised representative of the company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), all with effect from 5 March 2019.