The board of directors of Hua Hong Semiconductor Limited announced that Ms. Rao Fu has tendered her resignation as a joint company secretary and authorised representative of the company with effect from June 20, 2016. Following the resignation of Ms. Fu, the Board announced that Mr. Xiaojun Wang, a company secretary of the company, has been appointed as the authorised representative of the company with effect from June 20, 2016. The other joint company secretary of the company, Mr. Xiaojun Wang, will remain in office as the sole company secretary of the company.