The Board of Shenzhou Space Park Group Limited announced that Mr. Wong Chi Kin appointed as an independent non-executive director and the chairman of the independent board committee, Mr. Tang Man Tsz is appointed as an independent non- executive director of the Company and the existing executive director, Mr. Zheng Jianhua is appointed as the chief executive officer of the Company, all with effect from 9 July 2018 where Mr. Ma Leng is appointed as an executive director, effective on 31 July 2018. The board of directors of Shenzhou Space Park Group Limited announced that Mr. Huang Hongzhao has resigned as an executive director (Chief Executive Officer) of the Company with effect from 8 May 2018; Mr. Kuang Yuanwei has resigned as an executive director of the Company with effect from 8 May 2018; Mr. Huang Kunhua has resigned as an executive director of the Company with effect from 8 May 2018; and Ms. Chen Lu has resigned as an independent non-executive director of the Company with effect from 8 May 2018. The Board further announced that Mr. Lan Hai, independent non-executive director, have been appointed respectively as the member of audit committee, remuneration committee and nomination committee of the Company with effect from 14 June 2018.