The board of directors of Rosan Resources Holdings Limited announced that Wu Jiahong has tendered his resignation as an executive director of the company with effect from 14 September 2018. Wu resigned due to he needs to devote more time on his personal career development. Wu confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the company. The Board also announced that Ma Wai Tong has been appointed as an independent non-executive director of the Company with effect from 14 September 2018. Ma has also been appointed as a member of the audit committee, nomination committee and remuneration committee of the Board. Ma is the Group Chief Financial Officer and the company Secretary of Truly International Holdings Limited. Mr. Ma has more than 20 years of auditing, accounting and financing experience including four years with major international accounting firms and over ten years in senior accounting and financial positions in various industries. He is a member of the Hong Kong Institute of Certified Public Accountants.