The board of Directors of New Times Energy Corporation Limited announced that Ms. Li Shan Mui, Janice has ceased to act as the company secretary of the Company and the authorised representative of the Company respectively with effect from 10 March 2020. The board also announced that Mr. Lee Kun Yin has been appointed as the Company Secretary with effect from 10 March 2020. Mr. Lee has over 18 years of experience in auditing, professional corporate advisory services and investment banking. He previously held management positions in international accounting firms, global investment banks and corporate advisory firms in Hong Kong and Australia respectively. The board announced that with effect from 10 March, 2020, Mr. Tang, John Wing Yan, the Chief Executive Officer and Executive Director of the Company, has been appointed as the Authorised Representative of the company.