Min Xin : CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

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CHANGE OF COMPANY SECRETARY

AND AUTHORISED REPRESENTATIVE

The board of directors (the "Board") of Min Xin Holdings Limited (the "Company") announces that, Ms Hau Po Ping ("Ms Hau") has resigned as the company secretary of the Company (the "Company Secretary") and an authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited effective from 1 May 2019. Ms Hau has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company.

The Board also announces that Mr Chan Kwong Yu ("Mr Chan") will be appointed as the Company Secretary and an Authorised Representative of the Company effective from 1 May 2019. Mr Chan is the Deputy General Manager and Financial Controller of the Company. Mr Chan holds a Bachelor of Commerce Degree in Accounting, and is a Certified Public Accountant, a Fellow of the Association of Chartered Certified Accountants, a Senior Associate of Australian and New Zealand Institute of Insurance and Finance, a member of The Hong Kong Institute of Directors and a Technical Specialist of the Institute of Risk Management.

The Board would like to take this opportunity to express its gratitude to Ms Hau for her commitment to the Company during her tenure of service and welcome Mr Chan on his new appointment.

By Order of the Board

Min Xin Holdings Limited

CHEN Yu

Executive Director and General Manager

Hong Kong, 30 April 2019

As at the date of this announcement, the executive Directors of the Company are Messrs. YAN Zheng (Chairman), WANG Fei (Vice Chairman) and CHEN Yu; the non-executive Directors are Messrs. YANG Jingchao and HON Hau Chit; the independent non-executive Directors are Messrs. IP Kai Ming, CHEUNG Man Hoi and LEUNG Chong Shun.