The board of directors of Xingfa Aluminium Holdings Ltd. announced that in order to enhance the corporate governance practices, the board has appointed Mr. Chen Shengguang and Mr. Wong Siu Ki as additional members of the audit committee of the board with effect from May 17, 2012. Mr. Chen Shengguang and Mr. Wong Siu Ki are non-executive directors of the company and have extensive experience in accounting and finance fields.