The board of directors of Silk Road Energy Services Group Limited announced that with effect from September 9, 2015, Ms. Tang Qing has resigned as an independent non-executive director of the Company, member of audit committee, chairman of remuneration committee and nomination committee of the Company; and Ms. Wong Na Na has been appointed as an Independent Non-Executive Director, member of Audit Committee, chairman of Remuneration Committee and Nomination Committee. Ms. Tang has resigned as an Independent Non-Executive Director, member of Audit Committee, chairman of Remuneration Committee and Nomination Committee due to her other business engagements, with effect from September 9, 2015. Ms. Wong has been appointed as an Independent Non-Executive Director, member of Audit Committee, chairman of Remuneration Committee and Nomination Committee, with effect from September 9, 2015.