The board of directors of China Rundong Auto Group Limited announced that Ms. Mak Tze Fan has tendered her resignation as the company secretary of the Company and ceased to act as an authorised representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 28 March 2019. The Board is also announced that Ms. Ho Siu Pik has been appointed as the Company Secretary and Authorised Representative for the purpose of the Listing Rules in place of Ms. Mak with effect from 28 March 2019. Ms. Ho is an executive director of corporate services of Tricor Services Limited. She has over 20 years of experience in the corporate secretarial field and has been providing professional services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Ho is currently the company secretary/joint company secretary of five listed companies on the Stock Exchange, namely Asia Cement (China) Holdings Corporation, China Molybdenum Co. Ltd., Goodbaby International Holdings Limited, Grand Talents Group Holdings Limited and Summit Ascent Holdings Limited.