China Hanking Holdings Limited announced that, with effect from 16 July 2015, due to re-division of role and function of the company: Mr. Zheng Xuezhi, an Executive Director and the Vice President, has resigned as the Vice President and has been re-designated as a Non-Executive Director; and Ms. Mok Ming Wai has been appointed as a joint company secretary of the company. Mr. Zheng Xuezhi was an Executive Director and the Vice President prior to his re-designation as a non-executive Director. He is the director of Fushun Hanking Aoniu Mining Limited and Shenyang Toyo Steel Utility Co.

Ltd., and the supervisor of PT Konutara Sejati, PT Konutara Prima, PT Karyatama Konawe Utara and PT Hanking Makmur Nickel Smelt. Mr. Zheng is also a director of Liaoning Hanking Investment Co. Ltd. He joined the Group in 2008.

Prior to joining the Group, he held positions in various organizations, including deputy general manager of Zhongxi Certified Public Accountants and manager of audit department at Weifang Yuandu Certified Public Accountants LLP. Ms. Mok is a director of KCS Hong Kong Limited.