The board of directors of Panda Green Energy Group Limited announced that Mr. Lai Ka Ki has tendered his resignation as a company secretary of the company; an authorized representative of the company with effect from 30 July 2019. Mr. Lai confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board announced that Ms. Zhang Xiao has been appointed as a Company Secretary and the Authorized Representatives with effect from 30 July 2019. Ms. Zhang Xiao is an assistant manager of SWCS Corporate Services Group (Hong Kong) Limited a professional services provider specializing in corporate, services, and has over six years of experience in the corporate secretarial field. Ms. Zhang has been admitted as an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom in 2019.