The Board of Directors of China Strategic Holdings Limited announced that with effect from 18 January 2018, Dr. Or Ching Fai has stepped down from his position as Chief Executive Officer of the Company and will remain as an Executive Director, the Chairman of the Board and the Chairman of the Nomination Committee, the Executive Committee and the Investment & Credit Committee of the Company; and Mr. Sue Ka Lok, an Executive Director of the Company, has been appointed as the Chief Executive Officer of the Company. Mr. Sue joined the Group in November 2014 and was appointed as an Executive Director in December 2014. He was the Company Secretary of the Company until May 2017. Mr. Sue is a member of the Executive Committee and the Investment & Credit Committee. He is also a director of certain subsidiaries of the Company.