The board of directors of Xingye Copper International Group Limited announced that Mr. Chan Chung Kik, Lewis has tendered his resignation as the company secretary with effect from 8 May 2015, to pursue his personal career development outside of the company. Mr. Chan has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the company or the Stock Exchange. The Board announced that Ms. Mui Ngar May, Joel has been appointed as the company secretary of the company, with effect from 8 May 2015.

Ms. Mui is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She has over 10 years of experience in the company secretarial field. Mr. Zhu is the Chief Financial Officer of the Group.

Mr. Zhu has over 10 years of experience of finance, investment and corporate management. Before joining the Group, Mr. Zhu worked at Shanghai Guohe Capital, which is a large private equity firm with major state owner investors in mainland China.