China Ocean Industry Group Limited announced that Ms. Cheung Tin Shu (Ms. Cheung) has tendered her resignation as the company secretary, an authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the company for accepting service of process and notices in Hong Kong on its behalf under Part 16 of the Companies Ordinance (Chapter 622, Laws of Hong Kong) (the process agent) with effect from 27 February 2018 to pursue other business opportunities. Ms. Cheung confirmed that she has no disagreement with the Board and there are no circumstances related to her resignation which needs to be brought to the attention of the Stock Exchange and the shareholders of the company. The Board announced that Mr. Tong Yiu On (Mr. Tong) has been appointed as the Company Secretary, an Authorized Representative of the company and a Process Agent in place of Ms. Cheung with effect from 27 February 2018. Mr. Tong is a certified public accountant of the Hong Kong Institute of Certified Public Accountants. He has more than 20 years of financial management and accounting and auditing experience from various companies listed in Hong Kong and overseas and an international accounting firm.