The board of directors of Feishang Non-metal Materials Technology Limited announced that with effect from 9 February 2018, Mr. Zhang Yongmin has resigned as an executive Director of the company due to his other personal commitments which require more of his dedications and will cease to act as the authorised representative of the company. Mr. Deng Li and Mr. Tsai Nam Lun have also resigned as executive Directors of the Company with effect from 9 February 2018 due to their other personal commitments which require more of their dedications. The board announced that Mr. SU Chun Xiang will be appointed as the Authorised Representative and the Compliance Officer in replacement of Mr. Zhang with effect from 9 February 2018.