Boyuan Holdings Limited announced that Adam Peter Huxley has been appointed as Company Secretary, effective immediately. Mr. Huxley has an extensive background in legal services, property development and funds management across Australia and South East Asia. Mr. Huxley will also be the person responsible for communications between the Company and ASX in relation to listing rule matters, pursuant to Listing Rule 12.6. Further to this appointment, Ms. Zena Nasser has resigned as Company Secretary of the Company.