The board of directors of Xingfa Aluminium Holdings Ltd. announced that with effect from 29 June 2013, Ms. Tang Yuen Wa resigned as the company secretary of the company and Mr. Tam Ka Wai, Kelvin has been appointed as the company secretary of the company. Mr. Tam is a solicitor of Leung & Lau. He has experience in corporate finance and compliances matters for the listed companies in Hong Kong.

Mr. Tam was admitted as solicitor of the High Court of Hong Kong in 2013.