The board of directors of Huscoke Resources Holdings Limited announced that on 7 September 2018 Mr. So Chiu Fung ("Mr. So") will be appointed as an executive Director and Mr. Li Baoqi ("Mr. Li") will resign as an executive Director; and the authorized representative (the "Authorized Representative") of the company will be changed from Mr. Li to Mr. So. Mr. So is acting deputy general manager of Fruitful International Investment Limited, a subsidiary of the company and responsible for investment business of the Group.