The board of directors of New Times Energy Corporation Limited announced that Ms. Tsang Tsz Ying, Fion resigned as Company Secretary of the company and ceased to act as an authorized representative of the company as required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 22 June 2015. Ms. Tsang confirmed that she has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited in relation to her resignation. The Board announced the appointment of Ms. Law Ka Man as the Company Secretary and an authorized representative of the company as required under the Listing Rules with effect from 22 June 2015.

Ms. Law is an associate member of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries.