The Board of Directors of Abterra Ltd. received a letter of resignation from Mr. Cai Sui Xin, resigning as a Non-Executive Director of the Company with effect from 5 February 2019. Following the resignation, Mr. Cai shall cease as Non-Executive Chairman of the Board and a member of AC. The Board noted that following the resignation of Mr. Cai, the Audit Committee is able to meet the requirement of Rule 704(8) of the Listing Rules.