The board of directors of Glory Flame Holdings Limited announced the resignation of Directors and other changes. Li An Sheng has resigned as an Independent Non-executive Director of the company, a member of the Audit Committee and the Nomination Committee and the Chairman of the Remuneration Committee with effect from 6 September 2018, due to the need to devote more time for his personal and other business commitments. Mr. Li has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Chen Yongquan has resigned as an Independent Non-executive Director of the company and a member of the Remuneration Committee and the Nomination Committee with effect from 6 September 2018, due to the need to devote more time for his personal and other business commitments. Mr. Chen has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board has resolved to make appointments to the Remuneration Committee and the Nomination Committee with effect from 6 September 2018 as set out below: Remuneration Committee - Mr. Bai Hongkai as the chairman and Mr. Chan Kam Wah as a member; and Nomination Committee -Mr. Bai Honghai and Mr. Chan Kam Wah as members.