The board of directors of China Silver Group Limited announced that Mr. Moy Yee Wo Matthew has resigned from his positions as the chief financial officer, the company secretary and an authorised representative, with effect from February 1, 2019. Mr. Moy has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. Following the resignation of Mr. Moy, the Board announced that Mr. Yan Ho Yin has been appointed as the chief financial officer, the company secretary and an Authorised Representative of the Company with effect from February 1, 2019.

Mr. Yan served as the company secretary, an Authorised Representative and the financial controller of China Investment Development Limited from January 2017 to July 2018, and served as the chief operating officer of China Financial Leasing Group Limited from September 2018 to January 2019.