Cosmos Machinery Enterprises Limited announced that Mr. Mei Zheqi has been appointed as an executive director of the Company and a member of committee of executive directors of the Company with effect from 28 August 2018. Mr. Mei has extensive experience in business development with financial background. He will assist and advise the Board in market development, project financing and also explore potential opportunities in the capital market of the Mainland China. The Board is also announced that Ms. Man Wing Yan will be appointed as a joint company secretary of the Company with effect from 1 September 2018. Following the appointment of Ms. Man, Mr. Yeung Yuk Lun, the existing company secretary and chief financial officer of the Company, and Ms. Man are the joint company secretaries of the Company.