The board of the directors of Pearl Oriental Oil Limited announced that (i) Mr. Cheung Kam Shing, Terry, an executive director of the Company, replaced Ms. Fan Amy Lizhen, vice chairlady and executive director of the Company, as the authorized representative of the Company; (ii) Mr. Law Chun Choi replaced Mr. Tang Yau Sing, an executive director of the Company, as the company secretary and authorized representative of the Company and (iii) Mr. Law was also appointed as the chief financial officer of the Group with effect from 16 January 2019. Ms. Fan will remain as the vice chairlady and executive director and Mr. Tang will remain as the executive director of the Company so as to allow them more time to concentrate on their directors' duties in the Group. Mr. Law is a practising and fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators.