The board of directors of Watts International Maritime Engineering Limited announced that, with effect from 28 August 2019: Mr. Wong Yu Kit has tendered his resignation as a joint company secretary of the company and an authorized representative of the Company under Part 16 of the Companies Ordinance; and Mr. Wang Lijiang ("Mr. Wang") has resigned as an authorized representative of the company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.