The Board of Directors of China Ruifeng Renewable Energy Holdings Limited announced that in order to pursue his further personal development, Mr. Gordon Lo has resigned as the company secretary, the chief financial officer and the authorized representative of the Company pursuant to Part 16 of the Companies Ordinance with effect from 31 December 2019. The Company announced that Ms. Wong Yuk Ki has been appointed as the company secretary of the Company and the Authorised Representatives as of even date. Ms. Wong holds a bachelor degree of Business Administration in Professional Accountancy from The Chinese University of Hong Kong.

Ms. Wong is a member of the Hong Kong Institute of Certified Public Accountants. She has over ten years of working experience in the auditing and accounting fields.