The board of directors of Enerchina Holdings Limited announced that Mr. LO Tai On has resigned as the company secretary with effect from 12 July 2016. Mr. CHOW Chi Wah Vincent, an executive director and an authorized representative, has been appointed to fill the vacant position as company secretary of the Company with effect from 12 July 2016. Mr. CHOW joined the Company on 1 June 2016 as an executive director. Mr. CHOW has been an independent non-executive director of Imagi International Holdings Limited since 28 January 2016. Mr. CHOW was the executive director, company secretary and financial controller of Heritage International Holdings Limited, now renamed China Innovative Finance Group Limited for the period from 13 October 2006 to 6 October 2014 and an executive director of Mascotte Holdings Limited, now renamed HengTen Networks Group Limited for the period from 1 November 2014 to 26 October 2015.