The board of directors of Xingfa Aluminium Holdings Limited announced that Mr. Wong Siu Ki, the company secretary of the company, has passed away on 7 March 2018. Mr. Wong Siu Ki was also the chief investment officer of the company, the alternate director to Mr. Liu Libin and the authorised representative of the company for accepting service of process and notices on behalf of the company in Hong Kong. Effective 8 March 2018, Mr. Law Yung Koon, an executive Director, has been appointed as the Process Agent in replacement of Mr. Wong. Following the pass away of Mr. Wong, the company does not meet the requirement under Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The company will announce the appointment of the new company secretary as soon as possible.