The board of directors of China CBM Group Company Limited announced that Mr. Fu Shou Gang (Mr. Fu) has tendered his resignation as an executive Director with effect from 19 June 2019. The board also announced that Mr. Chang Jian (Mr. Chang) has been appointed as an executive Director and Mr. Wang Chen (Mr. Wang), Mr. Liang Feng (Mr. Liang) and Mr. Wu Kun (Mr. Wu) have been appointed as non-executive Directors, all with effect from 19 June 2019. Mr. Chang has over 30 years of experience in industrial production and safety management. Mr. Chang is the deputy general manager of the Company. Mr. Wang is a general manager of one of the Company's subsidiaries. Mr. Wu is a general manager of one of the Company's subsidiaries. Mr. Liang is a general manager of one of the Company's subsidiaries.