China Hanking Holdings Limited announced that with effect from 29 August 2019, Mr. Xia Zhuo, an executive director of the Company, has resigned as vice president of the Company due to his other commitments which require more of his dedications, while has been re-designated as a non-executive director of the Company. Mr. Xia was appointed as an executive director of the Company on 25 February 2011. He is the president of Hanking (Indonesia) Mining Limited. He is also the supervisor of PT Konutara Sejati, PT Karyatama Konawe Utara and Harvest Globe (Shenyang) Trading Co. Ltd., which are no longer a part of the Group.