The board of directors of Xinchen China Power Holdings Limited announced the appointment of Ms. Ngai Ka Yan as the company secretary of the company with effect from 13 March 2015. Ms. Ngai is an associate of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. Ms. Ngai has extensive experience in company secretarial and compliance matters and has worked for various listed companies in Hong Kong.