The board of directors of China Titans Energy Technology Group Co., Limited announced that Ms. Lam Wai Yee Sophie has tendered her resignation as the company secretary and ceased to act as an authorized representative of the company under the Rules Governing the Listing of Securities, with effect from July 02, 2015. The Board also announced that Mr. Chau Kwok Ming has been appointed as the company secretary and authorized representative of the company under the Listing Rules in replacement of Ms. Lam with effect from 2 July 2015. Mr. Chau is currently a vice president of SW Corporate Services Group Limited.