Jiangsu Innovative Ecological New Materials Limited announced that Ms. Ko Nga Kit has tendered her resignation as one of the joint company secretaries of the Company, an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorised representative for accepting service of process or notice in Hong Kong under Part 16 of the Companies Ordinance with effect from 11 June 2018 due to family relocation. The Board announced that Mr. Wong Yu Kit has been appointed as one of the Joint Company Secretaries and the Authorized Representative in replacement of Ms. Ko with effect from 11 June 2018. Mr. Wong is an assistant vice president of SWCS Corporate Services Group Limited and has about 10 years of experience in the corporate services field.