The board of directors of Tsaker Chemical Group Limited announced that Ms. WANG Yanling has tendered her resignation from the position of a joint company secretary of the company, with effect from 23 August 2017. Following Ms. WANG's resignation as a Joint Company Secretary, Ms. LEUNG Suet Lun, the other Joint Company Secretary who possesses the requisite qualification and experience of a company secretary as required under Rules 3.28 and 8.17 of the Rules Governing the Listing of Securities on the Stock Exchange, will remain as the company secretary of the Company with effect from 23 August 2017 and will continue to perform and discharge the duties of a company secretary under the listing rules.