The board of directors of Feishang Non-metal Materials Technology Limited announced that Ms. Cheuk Tat Yee ("Ms. Cheuk") has resigned as independent non-executive Director with effect from 12 February 2018 due to her other business engagement. Ms. Cheuk has also ceased to act as the chairman of the audit committee and a member of each of the nomination committee and remuneration committee. The Board announced that Mr. Ko Yat Fei has been appointed as the chairman of the audit committee with effect from 12 February 2018.