The board of directors of China Huarong Energy Company Limited announced that Ms. Lee Man Yee ("Ms. Lee") has tendered her resignation as the company secretary of the Company with effect from 27 July 2018. Ms. Lee also ceased to act as the alternate authorised representative of the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 27 July 2018. The Board also announced that Ms. Leung Yin Fai ("Ms. Leung") has been appointed as the company secretary of the Company with effect from 27 July 2018. Ms. Leung is a fellow member of the Association of Chartered Certified Accountants, a fellow member of CPA Australia and a member of the Hong Kong Institute of Certified Public Accountants, and she is also a director of K E Corporate Services Limited.