China Ceramics Co., Ltd. announced that effective as of November 1, 2019, the Company's Board of Directors appointed Mr. Song Chungen as an independent member of the Board as well as a member of the Audit, Compensation and Nominating Committees. Song Chungen has been a practicing lawyer at Guangdong Weihao Law firm from 2009 to present. He obtained his law license in May 2003, and in November 2009, Mr. Chungen obtained his Securities Qualification in China. Song Chungen holds a Bachelor's degree in Law from Sun Yat Sen University in 2007. Also effective as of November 1, 2019, Liu Jun, a member of the Board and the Audit, Compensation and Nominating Committees, tendered his resignation. Mr. Liu Jun's resignation was for personal reasons and not due to any disagreements with the Company or its management.