The board of directors of Asia Energy Logistics Group Limited announced that Mr. Siu Miu Man ('Mr. Siu') has been re-designated as the executive director of the Company with effect from 24 March 2018. Mr. Siu Miu Man, joined the Company on 15 August 2016 as an independent non-executive director of the Company and members of the Audit Committee, the Remuneration Committee and the Nomination Committee. Mr. Siu is currently an independent non-executive director of Value Convergence Holdings Limited and Excalibur Global Financial Holdings Limited. The Board further announced that Mr. Wong Cheuk Bun, an Independent Non-Executive Director of the Company and a member of the Audit Committee, has been appointed as members of the Remuneration Committee and the Nomination Committee in place of Mr. Siu with effect from 24 March 2018. The Board further announced that Mr. Wong Yin Shun ('Mr. Wong') has been appointed as an Independent Non-Executive Director of the Company and a member of the Audit Committee with effect from 24 March 2018. Mr. Wong has over 18 years of experience practising as a solicitor in Hong Kong. He is currently the managing partner of Messrs. Hon & Co. and an Adjunct Professor in the Department of Real Estate and Construction in the University of Hong Kong.