The board of Asia Pacific Silk Road Investment Company Limited announced that Mr. Yao Luo (Mr. Yao) has resigned as a non-executive Director due to his other business commitment, with effect from 4 January 2019. Following Mr. Yao's resignation, the Board announced that Ms. Gao Zhenyun has been appointed as a non-executive Director, with effect from 4 January 2019. Ms. Gao is currently the Assistant Chief Executive Officer of China Huarong International Holdings Limited. From 7 June 2017 to 6 September 2017, Ms. Gao was the executive director, chairman and chief executive officer of Silk Road Logistics Holdings Limited.