The board of directors of Polyard Petroleum International Group Limited announced that Mr. CHAN Francis Ping Kuen has resigned as the company secretary and authorised representative of the Company for his personal reasons with effect from 12 November 2018. Mr. Chan has confirmed that he has no disagreement with the Board and that there are no matters relating to his resignation which need to be brought to the attention of the shareholders of the Company. The Board further announced that Mr. CHENG Yun Sing ("Mr. CHENG") has been appointed as the company secretary and authorised representative of the Company in replacement of Mr. CHAN with effect from 20 November 2018. Mr. CHENG has more than forty years of experience in accounting and company secretarial fields.