The board (the "Board") of directors (the "Directors") of Shineroad International Holdings Limited (the "Company") announced that with effect from 23 September 2019, Mr. Qin Wenzhong ("Mr. Qin") has resigned as the financial controller, the company secretary (the "Company Secretary"). Following the resignation of Mr. Qin, the Board announced that Mr. Tse Yin Fung ("Mr. Tse") has been appointed as the Company Secretary and one of the Authorised Representatives. Mr. Tse obtained his Bachelor of Laws from City University of Hong Kong in 2011 and was admitted as a solicitor in Hong Kong in 2014. He is now a practicing solicitor in Hong Kong.