The board of directors of China Goldjoy Group Limited announced that Mr. Huang Wei has been re-designated from non-executive director to executive director and appointed as a member of the investment committee of the company with effect from 1 November 2018. Mr. Huang's membership in the audit committee of the company ceased immediately upon his re- designation and Mr. Chen Kaiben has been appointed as a non-executive director and a member of the audit committee with effect from 1 November 2018.