The board of directors of Xinming China Holdings Limited announced that Mr. Wong Thian Tsu Michael ('Mr. Wong') tendered his resignation as executive director with effect from October 3, 2018 due to his focus on other personal commitments. Mr. Wong confirmed that he does not have any disagreement with the board and there is no other matters relating to his resignation that need to be brought to the attention of the shareholders of the company or the Stock Exchange of Hong Kong Limited.