The board of directors of Tsaker Chemical Group Limited announced that each of Ms. DUAN Weihua and Ms. JIN Ping has resigned as an executive Director with effect from 26 July 2018 due to work reallocation. The Board further announced that Mr. LU Yi has tendered his resignation from the position of a joint company secretary of the Company with effect from 26 July 2018 due to work reallocation. Following Mr. Lu's resignation as a Joint Company Secretary, the Board announced that Ms. YANG Xue has been appointed as a Joint Company Secretary. Ms. Yang will be assisted by Ms. LEUNG Suet Lun, the other Joint Company Secretary who possesses the requisite qualifications and experience of a company secretary as required under Rule 3.28 of the Listing Rules, during the Waiver Period.