The board of directors of Silk Road Energy Services Group Limited announced that with effect from 16 August 2016: Mr. Yan Shengxian has resigned as an independent non-executive director and ceased to acted as a member of each of the audit committee, nomination committee, and remuneration committee of the company; and Ms. Feng Jibei has been appointed as an independent non-executive director, members of audit committee, nomination committee and remuneration committee.