Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document.

(In Provisional Liquidation)

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 67) RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF THE NOMINATION COMMITTEE

China Lumena New Materials Corp. (In Provisional Liquidation) (the "Company") announces that Mr. Tan Jianyong (''Mr. Tan") resigned from his position as an executive director of the Company and a member of the nomination committee of the Company with effect from 19 March 2015 due to health reasons. Mr. Tan confirmed that he has no disagreement with the Board and there is no matter in respect of his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Company would like to express its gratitude to Mr. Tan for his contribution to the Company dur ing his tenure of office.

CONTINUED SUSPENSION OF TRADING

Trading in the shares on the Main Board of The Stock Exchange of Hong Kong Limited has been suspended with effect from 10:56 a.m. on 25 March 2014 and will remain suspended until further notice.
For and on behalf of

China Lumena New Materials Corp. (In Provisional Liquidation) Man Chun So Yat Kit Jong David Walker

Joint Provisional Liquidators

Acting as agents without personal liability

Hong Kong, 20 March 2015

As at the date of this announcement, the Board comprises seven Directors, of which Mr. Zhang Zhigang, Mr. Zhang Daming, Mr. Shi Jianping and Mr. Au-Yeung Kwong Wah are executive Directors, Mr. Koh Tiong Lu, John, Mr. Wong Chun Keung and Mr. Au Kin Wah are independent non-executive Directors.

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