The Board of Directors of Brightoil Petroleum (Holdings) Limited announced that Ms. Ngai, due to personal reasons, has tendered her resignation as the assistant company secretary of the Company with effect from 22 May 2017. The Board further announces that Ms. Ng Shuk Fong, has been appointed as the Assistant Company Secretary in replace of Ms. Ngai to provide assistance to Mr. Tan in discharging his duties as a company secretary of the Company with effect from 22 May 2017. Ms. Ng is currently a fellow member of the Hong Kong Institute of Certified Public Accountants.