The board of directors of Honghua Group Limited announced that Mr. He Bin has been appointed as a vice president of the company, due to the change of position, he resigned as the joint company secretary with effect from 30 August 2018. The Board also announced that, Ms. Zhuang Wenmin be appointed as the joint company secretary of the Company with effect from 30 August 2018. Ms. Zhuang joined in the Company since 2009, has been the president of the Legal & Securities Department of the Company since January 2016. She is responsible for capital operation corporate governance and compliance, risk management investor relationship and legal affairs of the Company.