The board of directors of Xingfa Aluminium Holdings Limited announced that with effect from 2 February 2021, Ms. Wong Tik has resigned as the company secretary of the Company and Mr. Pang Wai Ching has been appointed as the Company Secretary. Mr. Pang has been a member of the Hong Kong Institute of Certified Public Accountants since March 2015. He obtained the Bachelor degree of Business Administration in Accountancy from City University of Hong Kong in July 2010. He has more than 10 years' experience in accounting, auditing and company secretarial matters. In addition, Mr. Pang is the independent non-executive director of China Shenghai Group Limited (stock code: 1676) since October 2019.