China Sanjiang Fine Chemicals Company Limited announced that with effect from 1 January 2021, Mr. Yeung Chi Lung has resigned as the company secretary and one of the authorised representatives of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and following the resignation of Mr. Yeung, the Board announced that Mr. Yip Ngai Hang has been appointed as the company secretary and one of the authorised representatives of the Company with effect from 1 January 2021. Mr. Yip, aged 43, is a fellow member of the Hong Kong Institute of Certified Public Accountants. He is also the chief executive officer of a local professional firm providing regulatory compliance, corporate governance and corporate secretarial services to listed and unlisted corporations. Mr. Yip has over 20 years of experience in the field of accounting, auditing and regulatory compliance, corporate governance and corporate secretarial services with more than 10 years of experience in handling listed company secretarial and compliance related matters.