GCL-Poly Energy Holdings Limited announced that Ms. Chan Yuk Chun will cease to act as the company secretary and authorized representative of the Company with effect from 20 March 2017 as she will be transferred to a new position in the Group. Mr. Yeung Man Chung, Charles (Mr. Yeung), the executive director and Chief Financial Officer, has been appointed to replace Ms. Chan as the company secretary of the Company with effect from 20 March 2017. Mr. Yeung, aged 48, has been an executive director of the Company since September 2014. He is also a member of Strategy and Investment Committee, Nomination Committee and Corporate Governance Committee of the Company. Mr. Yeung was appointed as the Chief Financial Officer of the Company on 30 April 2014. Mr. Zhu Zhanjun (Mr. Zhu), the executive director and Chief Executive Officer, has been appointed to replace Ms. Chan as one of the authorized representatives of the Company with effect from 20 March 2017.