The board of directors of China Shun Ke Long Holdings Limited announced that Mr. Tam Sze Kin has resigned as the Company's financial controller; company secretary; authorised representative for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and agent pursuant to Part 16 of the Companies Ordinance for accepting service of process and notices on behalf of the Company in Hong Kong under Rule 19.05(2) of the Listing Rules, all with effect from 31 October 2019 to pursue other career aspiration. The Board further announced that Mr. Qiu Minghao has been appointed as the Company's company secretary; the Authorised Representative; and the Process Agent all with effect from 31 October 2019.