The board of directors of China Baofeng (International) Limited announced that Ms. Lo Yuen Yee has tendered her resignation as the company secretary of the Company with effect from 4 October 2016. The Board announced that Ms. Jiao Yingchen has been appointed as the company secretary with effect from 4 October 2016. Ms. Jiao is an associate member of The Institute of Chartered Secretaries and Administrators of London and the Hong Kong Institute of Chartered Secretaries.