The board of directors of China Titans Energy Technology Group Co., Limited announced that Ms. Li Oi Lai has tendered her resignation as the company secretary of the company and has ceased to act an authorized representative of the company under Rule 3.05 of the Rules Governing the Listin g of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative of the Company for accepting service of process or notice in Hong Kong under the Companies Ordinance with effect from 28 June 2017. The board also announced that Ms. Hui Yin Shan has been appointed as the Company Secretary and Authorised Representative in replacement of Ms. Li with effect from 28 June 2017. Ms. Hui is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators respectively.