Effective as of October 23, 2017, Su Weifeng, a member of the Board of Directors of China Ceramics Co., Ltd., tendered his resignation from the Board; he also resigned as the Company’s Corporate Secretary. The Board appointed Alex Ng to (i) the Board to fill the vacancy following Mr. Weifeng’s resignation and (ii) discharge duties of the Company’s Corporate Secretary, effective as of October 23, 2017. Mr. Ng joined the Company in July 1, 2017 as the Company’s operations manager. Mr. Ng has been served as the position of corporate secretary of Nova Lifestyle Inc. from June 2011 to October 2016 and the chief operating officer of a wholly-owned subsidiary of Nova Lifestyle Inc. in Dongguan, the PRC since 2003.