The board of directors of Enerchina Holdings Limited announced that with effect from 15 June 2016, Mr. XIANG Ya Bo (Mr. XIANG) has resigned as an executive director, a member of the remuneration committee of the Company, an authorized representative of the Company and an agent for the service of process in Hong Kong; Mr. SAM Nickolas David Hing Cheong, an executive director and the Chief Executive Officer of the company, has been appointed as a member of the remuneration committee of the company, an authorized representative of the company and an agent for the service of process in Hong Kong; and Mr. TANG Yui Man Francis, an executive director of the company, has resigned as an authorised representative of the company and Mr. CHOW Chi Wah Vincent, an executive director of the company, has been appointed as an authorised representative of the company. Mr. XIANG has resigned as an executive director of the company for the reason of his other business commitments which require more of his dedication.