The board of directors of Huscoke Resources Holdings Limited announced that with effect from 14 December 2018, Mr. Lau Ka Ho has resigned as the independent non-executive Director due to his personal employment issue. Following the Resignation, Mr. Lau ceased to be he chairman of the audit committee of the Company; the member of the remuneration committee of the company; and the member of the nomination committee of the Company with effect from 14 December 2018. Mr. Lau ceased to hold any position within the Group following the Resignation. The Board of company announced that Mr. To Wing Tim, Paddy, being an existing independent non-executive Director and member of the Audit Committee, has been appointed as the chairman of the Audit Committee with effect from 14 December 2018.