The board of directors of China Aluminum Cans Holdings Limited announced that Mr. Lam Chi Ming, Francis (Mr. Lam) has resigned as the company secretary of the company with effect from August 1, 2016. Following the resignation of Mr. Lam, Ms. Ho Wing Yan has been appointed as the company secretary with effect from August 1, 2016. Ms. Ho has 10 years of experience in serving as company secretary of Hong Kong companies and providing company secretary services to companies listed on The Stock Exchange of Hong Kong Limited. She is an associate member of both The Hong Kong Institute of Chartered Secretaries (HKICS) and The Institute of Chartered Secretaries and Administrators.