The board of directors of Asia Energy Logistics Group Limited announced that Mr. Siu Miu Man ("Mr. Siu") has resigned as an Executive Director and the Chairman of Executive Committee of the Company as he would like to devote more time for his other commitments and pursuits with effect from 13 November 2018. The Board further announced that Mr. Fu Yongyuan, an Executive Director and a member of the Executive Committee, has been appointed as the Chairman of the Executive Committee in place of Mr. Siu with effect from 13 November 2018. The Board further announced that Ms. Wong Man Kei, Maggie tendered her resignation as the company secretary of the Company. The Board announced that Mr. Yu Kin Wing ("Mr. Yu") has been appointed as the Company Secretary and an Authorised Representative with effect from 13 November 2018. Mr. Yu is the Chief Financial Officer of the Company.