The board of directors of Shougang Concord International Enterprises Company Limited announced that Ms. Cheng Man Ching has resigned as the company secretary and an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 29 March 2018. The board further announced that Ms. Leung Yuen Chee Sara will be appointed as the company secretary and an authorized representative of the company with effect from 29 March 2018. Ms. Leung is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She has over 15 years of experience in the company secretarial and corporate finance fields.