Shenzhou Space Park Group Limited board of directors announced that Mr. Wong Chi Kin has resigned as an Independent Non-executive Director, with effect from 31 July 2019. Mr. Wong resigned from the Board due to his other business engagements requiring more of his time and dedication which may affect his time commitment to the Company. Following the resignation of Mr. Wong, the number of independent non-executive Directors will be less than three and represents less than one-third of the Board and the Company will therefore fail to meet the requirements under Rule 3.10(A) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.