The Board of Tsaker Chemical Group Limited announced that Mr. LU Yi (Mr. LU) has been appointed as a joint company secretary of the company (Joint Company Secretary, and together with Ms. LEUNG Suet Lun (Ms. LEUNG), the Joint Company Secretaries) with effect from 29 September 2017. Mr. LU joined the company in November 2014 as a senior manager of the Finance Department of the company. Mr. LU has over 15 years of experience in finance-related work. Prior to joining the Group, Mr. LU acted as a finance manager of Fufeng Group Limited from January 2011 to October 2014.