Tonking New Energy Group Holdings Limited announced Mr. Wu Kai Char resigned as chairman of the Board but remains as an executive Director and Mr. Wu Jian Nong, an executive Director, has been redesignated from vice chairman to chairman of the Board, effective August 11, 2016.

The company's head office and principal place of business in Hong Kong has been changed to Unit No. 1002, 10/F, Shui On Centre, 6-8 Harbour Road, Hong Kong with effect from 11 August, 2016.