The board of directors of China Titans Energy Technology Group Co., Limited announced that due to other business engagements, Mr. Chau Kwok Ming has tendered his resignation as the company secretary of the Company and has ceased to act an authorised representative of the Company 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 or notice in Hong Kong under the Companies Ordinance with effect from 16 December 2015. Mr. Chau confirmed that he has no disagreement with the Board and there are no circumstances related to his resignation which need to be brought to the attention of the Stock Exchange and the shareholders of the company. The board also announces that Ms. Li Oi Lai has been appointed as the company secretary and Authorised Representative in replacement of Mr. Chau with effect from 16 December 2015.

Ms. Li is a manager of SW Corporate Services Group Limited. She has over 10 years of experience in auditing, accounting and company secretarial matters.