The board of directors of China First Chemical Holdings Limited announced that Ms Chu Man Yee has resigned as the company secretary of the Company with effect from June 29, 2012. The Board announce that Ms Yuen Wing Yan, Winnie has been appointed as a company secretary of the Company with effect from June 29, 2012. Ms Yuen is a senior manager of corporate services division of Tricor Services Limited and an Associate of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators.