The board of directors of Haichang Ocean Park Holdings Ltd. announce that Mr. Xingjun has tendered his resignation as the company secretary and authorized representative of the company for the purpose of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and to accept the service of process and notices to be served on the company in Hong Kong under the Companies Ordinance with effect from 29 October 2017. The board also announced that Mr. Liu Chao has been appointed as the Company Secretary and the Authorized Representative for the purpose of the Listing Rules and to accept the service of process and notices to be served on the company in Hong Kong under the Companies Ordinance with effect from 29 October 2017 to fill the casual vacancies following the resignation of Mr. Xing. Mr. Liu joined the Group in 2011 and is currently the financial and investor relations manager of the company. He is a member of The Chinese Institute of Certified Public Accountants, an associate member of the Association of International Accountants and a member of the Hong Kong Institute of Certified Public Accountants.