The board of directors of Xinming China Holdings Limited announced that Ms. Lam Yuen Ling Eva has tendered her resignation as the company secretary of the Company and ceased to act as the authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 1 July 2016. Mr. Kam Chun Ying Francis has been appointed as the Company Secretary and the Authorized Representative with effect from 1 July 2016. Mr. Kam has over 20 years of experience in corporate and finance management. He has been appointed as the qualified accountant of Chongqing Machinery & Electric Co. Ltd. since February 2008. He has served as the chief risk officer of Precision Technologies Group (PTG) Limited of UK since July 2013. Prior to joining Chongqing Machinery & Electric Co. Ltd., Mr. Kam was the financial controller of TFH Management Limited, and was responsible for finance operations and corporate compliance in both the private and listed companies within that group. Between August 1986 and April 1989, Mr. Kam worked for Deloitte Touche Tohmatsu, previously known as Deloitte Haskins Sells, as a senior account assistant.