The board of directors China Modern Dairy Holdings Ltd. announced that Mr. Ng Kwok Choi has resigned as the company secretary, an authorized representative of the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the process agent of the company for accepting services of process or notice on behalf of the company in Hong Kong as required under Part 16 of the Companies Ordinance with effect from 1 December 2016. The Board is announced that Mr. Li Kwok Fat has been appointed as the company secretary and an authorized representative of the company under the Listing Rules and the Process Agent with effect from 1 December 2016. He is a member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants.