E-Commodities Holdings Limited announced the resignation of Ms. CAO Xinyi as company secretary of the company with effect from 21 November 2019. Ms. CAO confirmed that she has no disagreement with the Board and there is no matters relating to her resignation that needs to be brought to the attention of the shareholders of the company. The Board further announced the appointment of Ms. CHEN Xiuzhu as Company Secretary with effect from 21 November 2019. Ms. CHEN, serves as the investment director and the head of capital operations department of the company.