The board of directors of Hong Kong Resources Holdings Company Limited announced that with effect from 27 July 2020, Mr. Hu Hongwei, an executive Director, has been re-designated as a non-executive Director of the Company. Mr. Hu Hongwei is an attorney-at-law admitted to practice in China. He is currently a partner of a PRC law firm. Mr. Hu has been an independent non-executive director of Tenwow International Holdings Limited from 26 November 2018 and re-designated as a non-executive Director on 12 July 2019. Mr. Hu had served as an independent non-executive director, a non-executive director and an executive director of Titan Petrochemicals Group Limited respectively from November 2015 to February 2018.