The Board of Feishang Non-Metal Materials Technology Limited announced that Ms. Yin ceased to be the chairman of nomination committee and the member of each of the audit committee and remuneration committee of the company and Ms. Chan ceased to be the chairman of remuneration committee and the member of each of the audit committee and nomination committee of the company. The Board announced that with effect from 31 January 2018, Mr. Ko Yat Fei has been appointed as the chairman of the remuneration committee and the member of each of the audit committee and nomination committee of the company, Mr. Chow Chi Hang Tony has been appointed as the chairman of the nomination committee and the member of each of the audit committee and remuneration committee of the company and Ms. Shao Yu has been appointed as the member of each of the audit committee, nomination committee and remuneration committee of the company.