The Board of Directors of China Ruifeng Renewable Energy Holdings Limited announced that with effect from 15 April 2016, Mr. Ng Ki Man has resigned as the company secretary, authorized representative and financial controller of the company in his own accord for his further personal development. Ms. Cheng Sau Man has been appointed to fill up the vacant position of the company secretary, authorized representative and chief financial officer of the company with effect from 15 April 2016. Ms. Cheng has over 17 years of experience in audit and financial advisory services.