China Ceramics Co., Ltd. announced that effective as of October 9, 2017, Liu Jianwei, an independent member of the Board of Directors of the company tendered his resignation from the Board and all of its standing committees, including his position as a Chairman of the Board's Audit Committee. Following Liu Jianwei's resignation, the Board appointed Roy Tan to chair the Audit Committee of the Board, effective as of October 9, 2017.