The board of directors of China Titans Energy Technology Group Co., Limited announced that Ms. Hui Yin Shan has tendered her 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 Part 16 of the Companies Ordinance with effect from 28 February 2018. The Board also announced that Ms. Ko Nga Kit has been appointed as the company Secretary and Authorised Representative in replacement of Ms. Hui with effect from 28 February 2018. Ms. Ko is a vice president of SW Corporate Services Group Limited and has over 25 years of experience in the corporate services field.