The board of directors of Jiangsu Innovative Ecological New Materials Limited announced that Mr. Young Ho Kee Bernard (Mr. Young) has tendered his resignation as one of the joint company secretaries of the Company with effect from 10 April 2018. The board announced that Ms. Ko Nga Kit (Ms. Ko) has been appointed as one of the joint company secretaries of the company and the Authorized representative in replacement of Mr. Young with effect from 10 April 2018. Ms. Ko, is a vice president of SW Corporate Services Group Limited and has over 25 years of experience in the corporate services field. She is a fellow member of both of The Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom.