The board of directors of ZH International Holdings Limited announced that Mr. Chan Chi Keung has tendered his resignation as joint company secretary and the chief financial officer of the company and will cease to act as an authorized representative of the company under Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, all with effect from 1 May 2018. Mr. Chan will remain to serve as a business consultant of the Group so as to devote more time on his personal commitments. After the resignation of Mr. Chan, Mr. Yuen Ping Man, currently the other joint company secretary of the company who possesses the requisite professional qualification of a listed issuer's company secretary pursuant to Rule 3.28 of the Listing Rules, shall remain as the company secretary of the company.

Mr. Yuen has been appointed as joint company secretary of the company since 30 September 2005. The Board announced that Mr. Zhang Guoqiang being an executive director of the company, has been appointed as an authorized representative of the company under Rule 3.05 of the Listing Rules to fill the vacancy arising from the resignation of Mr. Chan with effect from 1 May 2018.