The board of directors Chu Kong Shipping Enterprises (Group) Company Limited announced the following change of directors, change of executive committee member and appointment of deputy general manager: Upon review and recommendation by the nomination committee, the Board has resolved to appoint Ms. Zhong Yan ("Ms. Zhong") as non-executive director of the Company with effect from 1 April 2020. Ms. Ye Meihua ("Ms. Ye") has resigned as the non-executive director of the Company with effect from 1 April 2020 due to her other personal affairs. Mr. Leng Buli ("Mr. Leng") has resigned as the executive director of the Company as well as the deput y general manager and the member of executive committee with effect from 1 April 2020 due to his personal affairs.