The Board of directors of Xiwang Special Steel Company Limited announced that Miss. Ng Weng Sin has tendered her resignation as the company secretary of the company with effect from 20 November 2015 due to her personal career development and an authorized representative of the company. The board announced that Mr. Wong Kai Hing has been appointed as the company secretary and an authorized representative of the company with effect from 20 November 2015.

Mr. Wong, is a member of the Hong Kong Institute of Certified Public Accountants and a member of Chartered Financial Analyst. Mr. Wong holds a Bachelor's degree in Business Administration in Professional Accountancy from the Chinese University of Hong Kong in 1997. Prior to joining the company, Mr. Wong was the financial controller and company secretary of China Modern Dairy Holdings Limited from April 2012 to October 2015.

The Board would like to express its gratitude to Miss. Ng for her valuable efforts and contributions to the Company during her term of office and welcome Mr. Wong joining the company.