The Board of Directors of China Gaoxian Fibre Fabric Holdings Ltd. announced that Mr. Teo Meng Keong, the Company Secretary, has passed away suddenly on January 23, 2018 and instead thereof Ms. Kong Wei Fung has been appointed as the Company Secretary in place of Mr. Teo with immediate effect. Following the change, the Company Secretaries shall be Ms. Cheok Hui Yee and Ms. Kong Wei Fung.