CITIC Resources Holdings Limited announced that Mr. Wong Wai Kwok has resigned as company secretary of the Company. Following the resignation of Mr. Wong, the Board announced that Mr. Wat Chi Ping Isaac has been appointed as the Company Secretary and the Authorised Representative with effect from 27 September 2021. Mr. Wat joined in 2019 as a Chief Legal Officer of the Company. Wat has over 21 years of legal and compliance experience from private practice in law firms as well as serving as company counsels in renowned multinational companies and Chinese Central Government-owned enterprises. His exposure covers corporate finance transactions, public and private merger and acquisitions, private equity, investment funds, corporate restructuring, litigation and dispute resolution, intellectual property rights, internal control and risk management and regulatory compliance works. Prior to joining the Company, Wat worked at a number of major international law firms and served as a member of the senior management team and General Counsel of CGN Energy International Holdings Co., Limited, General Counsel and the company secretary of CGN Meiya Power Holdings Co. Ltd.