The board of directors of China Shun Ke Long Holdings Limited announced that, with effect from 27 September 2019, Mr. Mung Hon Ting Jackie has been removed as the chief executive officer of the company due to his failure to properly discharge his duties to the satisfaction of the Board. With effect from 27 September 2019, Mr. Mung also ceased to be a member of the remuneration committee of the Company and one of the authorised representatives of the company. After the company having notified Mr. Mung of the removal as the Chief Executive Officer, the Board received from Mr. Mung a signed letter in which Mr. Mung resigned as the Chief Executive Officer, an executive Director and an Authorised Representative with effect from 27 September 2019. The board announced that, with effect from 27 September 2019, Mr. Sun Kin
Ho Steven, being the chairman of the Board and an executive Director, has been appointed as the Chief Executive Officer and the Authorised Representative. Mr. Sun Kin Ho Steven, aged 39, was appointed as the chairman of the Board and executive Director on 30 August 2018. He is responsible for setting the company's business strategy and business development direction. The board announced that with effect from 27 September 2019, Mr. Sun Kin Ho Steven, the chairman of the Board and an executive Director and the Chief Executive Officer, has been appointed as a member of the Remuneration Committee.