The Board of Directors of China Strategic Holdings Limited announced that Ms. Lee Chun Yeung, Catherine ("Ms. Lee"), an Executive Director of the Company, has been appointed as a member of the Investment & Credit Committee with effect from 16 May 2018. Ms. Chan Yuk Yee ("Ms. Chan") resigned as the company Secretary of the company with effect from 16 May 2018 as she needs to devote more time to her other business engagements. Ms. Chan has confirmed to the company that there is no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the company; and Ms. Leung Siu King ("Ms. Leung") has been appointed as the Company Secretary of the company with effect from 16 May 2018. Ms. Leung, currently the Company Secretarial Manager of the Group, joined the Group in December 2014. She has extensive experience in company secretarial and corporate governance practices.