The board of directors of China Shun Ke Long Holdings Limited announced that with effect from 31 January 2019, Mr. Wu Limin has resigned as the non-executive Director, and ceased to be the member of the audit committee of the company, due to spending more time on other work commitment. The Board also announced that with effect from 31 January 2019, Mr. Chen Cheng Lien, the independent non-executive Director, has been appointed as a member of the Audit Committee.