The board of directors of CWT International Limited announced that with effect from 8 October 2019, Mr. Lau Lap Ngai has resigned as the Company Secretary of the Company but will remain in the company secretarial team of the Company as a supporting role. Mr. Lau has confirmed that he does not have any disagreement with the Board and there is no other matter regarding his resignation that needs to be brought to the attention of the shareholders of the Company; and Following the resignation of Mr. Lau, Mr. Cheung Kwok Kuen, Alan has been appointed as the Company Secretary.