The board of directors of China Shun Ke Long Holdings Limited announced that with effect from 31 October 2018, Mr. Shin Yick Fabian, Mr. Sun Hong, and Mr. Guan Shiping have resigned from their office as independent non-executive Directors due to their other work commitments which require more of their dedication and time. Each of Mr. Sun, Mr. Shin and Mr. Guan has confirmed that he has no disagreement with the Board and there is no other matter which needs to be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited in relation to his resignation. The Board announced that Mr. Chen Cheng Lien, Mr. Chong Kin Ho and Mr. Tung Chia Hung Michael have been appointed as the independent non-executive Directors with effect from 31 October 2018. Mr. Chen has over 10 years' experience in finance and investment field as well as technology industry. Mr. Chen is currently the chief executive officer of Cornucopia Innovation Corporation. Mr. Chen joined Solomon Group in September 2005 and he was a member of the board of directors of Solomon from July 2008 to January 2013. Mr. Chen was also a member of the board of directors of Solomon Goldentek Display Corporation from June 2014 to March 2018. The Board further announced that with effect from 31 October 2018, the composition of the Board committees has been changed as follows: Mr. Chong has been appointed as the chairman of the Audit Committee and Mr. Tung has been appointed as a member of the Audit Committee. Mr. Shin has resigned as the chairman of the Audit Committee and Mr. Guan has resigned as a member of the Audit Committee. Mr. Tung has been appointed as the chairman of the Remuneration Committee and Mr. Chen has been appointed as a member of the Remuneration Committee. Mr. Sun has resigned as the chairman of the Remuneration Committee and Mr. Guan has resigned as a member of the Remuneration Committee. Mr. Tung and Mr. Chen have been appointed as members of the Nomination Committee. Mr. Guan and Mr. Sun have resigned as members of the Nomination Committee.