The board of directors of China Tangshang Holdings Limited announced that Mr. Chang Eric Jackson has resigned as company secretary and chief financial officer of the company with effect from 1 August 2019 due to his wishes to devote more time to his personal career development. Mr. Chang has confirmed that there is no disagreement with the Board and that there are no matter in relation to his resignation that need to be brought to the attention of the shareholders of the Company. The Board announced that Ms. Kwong Oi Man Patty has been appointed as the Company Secretary and the Authorised Representatives with effect from 1 August 2019.

Ms. Kwong joined the Company as Finance Manager in April 2017 and is responsible for the financial management, tax, treasury and company secretarial matters. Ms. Kwong had worked for an international audit firm, listed and private companies in Hong Kong and has over 10 years of experience in auditing, accounting and company secretarial practice.