The board of directors of China Rundong Auto Group Limited announced that Mr. Liu Jian has resigned as the Executive Director and ceased to be the Vice President of the company with effect from March 28, 2018 due to his other business commitments. Mr. Liu has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation which needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company. The Board announced that Ms. Ho Siu Pik has tendered her resignation as the company secretary of the company with effect from March 28, 2018. Ms. Ho has confirmed that she has no disagreement with the Board and there is no matter relating 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 Ms. Mak Tze Fan has been appointed as the Company Secretary of the company in place of Ms. Ho with effect from March 28, 2018. Ms. Mak is a senior manager of Corporate Services of Tricor Services Limited. The Board further announced that Mr. Liu and Ms. Ho have ceased to be the Authorised Representatives of the company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange with effect from March 28, 2018 and Mr. Zhao Zhongjie, an Executive Director, and Ms. Mak have acted as the Authorised Representatives of the company under Rule 3.05 of the Listing Rules with effect from the same date.