The board of directors of Zhaojin Mining Industry Company Limited announced that with effect from 24 August 2018, Ms. Mok Ming Wai has resigned as the company's company secretary. The board is also announced that Ms. Ng Ka Man has been appointed in replacement of Ms. Mok as the company's company secretary and the Process Agent with effect from 24 August 2018. Ms. Ng is a manager of the Listing Services Department of TMF Hong Kong Limited, a leading global professional services firm, where she is primarily responsible for assisting Hong Kong listed companies in handling company secretarial and compliance work. She has over ten years of company secretarial experience. She is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom.