The board of directors of China XLX Fertiliser Ltd. announced that Mr. Lian Jie has resigned as a non-executive director of the company with effect from 16 May 2018 due to his intention to concentrate on his own business engagement. The board also announced that Mr. Zheng Jiaqi has been appointed as a non-executive director of the company with effect from 16 May 2018. Mr. Zheng currently serves as Managing Director at Primavera Capital Group. The board further announced that Mr. Li Hongxing has been appointed as an independent non-executive director of the company and a member of each of the company's Audit Committee, Remuneration Committee and Nomination Committee with effect from 16 May 2018. Mr. Li has been the Managing Director of China Reform Overseas Hongkong Company Limited since 2016.