The board of directors of Asia Energy Logistics Group Limited announced that with effect from 3 July 2017, Professor Sit Fung Shuen, Victor has tendered his resignation as an Independent Non-Executive Director and a member of the Audit Committee of the company. The Board also announced that Mr. Wong Cheuk Bun has been appointed as an Independent Non-Executive Director and a member of the Audit Committee with effect from 3 July 2017. Mr. Wong is a practicing certified public accountant and currently a Lecturer specialising in accounting and finance areas of the College of Professional and Continuing Education of The Hong Kong Polytechnic University. He is presently an associate member of the Hong Kong Institute of Certified Public Accountants, The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries and a fellow member of the Association of Chartered Certified Accountants. Mr. Wong has about 20 years of diversified experience in accounting and finance. As an Independent Non-Executive Director, Mr. Wong has entered into a letter of appointment with the company for a term of three years, subject to termination with three months' prior notice in writing and retirement by rotation in accordance with the Articles of Association of the company.