The board of directors of Royal Century Resources Holdings Limited announced that Mr. ZHANG Weijie has been appointed as an executive Director with effect from May 7, 2018. Mr. Zhang was the chairman and executive director of Aurum Pacific (China) Group Limited from October 2015 to March 2016. Save as disclosed above, Mr. Zhang has not held any other directorships in public companies listed in Hong Kong or any other major exchanges in the last three years preceding the date of this announcement. Mr. Zhang is appointed for an initial term of two years, and his directorship will be subject to re-election in accordance with the Company's articles of association or the Rules (the "GEM Listing Rules") Governing the Listing of Securities on the GEM of the Stock Exchange.