The Board of directors of Xinming China Holdings Limited announced that Mr. Wong Thian Tsu Michael has been appointed as an executive Director with effect from 24 June 2016. The details of Mr. Wong are set out as follows: Mr. Wong, aged 56, has been working in the overseas investment department of the Company since 1 June 2016, and is responsible for the Company's development strategic plan and the promotion and strategy development of the Company's projects overseas. Mr. Wong has over 30 years of experience in matching candidates to projects in the financial industry, particularly with commodities and physical asset investments. Prior to joining the Group, he served as principal & lead consultant of Ecopal Ltd. in Singapore from March 2006 to September 2015.