China Polymetallic Mining Limited announced that Ms. Ho Siu Pik has tendered her resignation as the company secretary of the Company and ceased to act as an authorised representative of the company) with effect from 2 February 2016. The Board further announced that Ms. Chan Wai Ling has been appointed to replace Ms. Ho as the company secretary and authorised representative of the company with effect from 2 February 2016.