The board of directors of Huscoke Holdings Limited appointed that Mr. Jiang Jiansheng as a non-executive Director of the Company with effect from 15 January 2020. Mr. Jiang has served as a senior consultant and general manager of Inner Mongolia Andeli Chemical Co. Ltd. since 2018. The Board of the Company announces that Mr. So Chiu Fung has resigned as an executive Director of the Company with effect from 15 January 2020 due to his intention to devote more time on his other business engagements within the Group.