The board of directors of Shougang Fushan Resources Group Limited announced that Ms. Cheng Man Ching has resigned as the Company Secretary of the company and will cease to be an authorized representative of the company with effect from 17 April 2018. The Board announced that Ms. Kong Ling Yan has been appointed as the Company Secretary and the Authorised Representative of the company with effect from 17 April 2018. Ms. Kong is an associate member of The Hong Kong Institute of Chartered Secretaries and an associate member of The Institute of Chartered Secretaries and Administrations. Ms. Kong has over 10 years of experience in company secretarial, corporate governance and compliance matters.