The board of Directors of China Energine International (Holdings) Limited announced that Ms. LUO Xiao Jing has been appointed as company secretary of the company with effect from 20 July 2017. Ms. LUO is a member of both the Hong Kong Institute of Certified Public Accountants and the Chinese Institute of Certified Public Accountants. She has 19 years of working experience in auditing, accounting and company secretarial fields.