China Ceramics Co., Ltd. announced that effective as of June 17, 2019, Jiadong Huang, founder, Chairman of the Board of Directors (the "Board") and Chief Executive Officer ("CEO") of China Ceramics Co., Ltd. (the "Company"), resigned as the Board's Chairman and as the Company's Chief Executive Officer. His resignation was for personal reasons and was not for any disagreements with the Company or the Board. Mr. Huang will continue to be engaged with the Company as Special Advisor.

Also effective as of June 17, 2019, the Board appointed Meishuang Huang, the Company's Assistant to the CEO, as the Company's successor Chair and Chief Executive Officer; Ms. Huang is Mr. Huang's daughter. Ms. Meishuang Huang, 34, has been employed at the Company's Treasury Department from August 2008 to August 2013. From September 2013 to present, she has been employed as the CEO's Assistant.