The board of directors of Shenzhou Space Park Group Limited announced that Ms. Lu Wei has resigned as an executive director and member of internal risk control Management committee of the company with effect from 22 March 2019; Mr. Li Dikang has resigned as an non-executive director of the company with effect from 22 March 2019; Mr. Tang Man Tsz has resigned as an independent non-executive director, Chairman of the audit committee, member of nomination committee, member or remuneration committee and member of internal risk control management committee of the company with effect from 22 March 2019.