The board of directors of Huscoke Resources Holdings Limited announced that with effect from 9 April 2018, Mr. Li has been appointed as an executive Director of the Company. Mr. Li Baoqi, had been appointed as an executive Director of the Company since 1 June 2008 until his redesigantion as non-executive Director with effect from 25 November 2016. During his tenure as an executive Director, Mr. Li was appointed as the Chief Executive Officer and Authorized Representative on 19 September 2011 and Joint General Manager on 17 November 2016. The Board announced that with effect from 9 April 2018, Mr. Wong, the current General Manager and an executive Director, has been re-designated as a non-executive Director of the Company. Set out below is the biographical background of Mr. Wong. Mr. Wong has more than 30 years of working experience in banking, finance, commodity trading and project development. He was an executive Director of Titan Petrochemicals Group Limited, the shares of which are listed on the Main Board of the Stock Exchange between 2008 and 2015. The Board also announced that with effect from 9 April 2018, the authorized representative of the company as required under Rule 3.05 of the Listing Rules has been changed from Mr. Wong to Mr. Li.