The Board of directors of Xinming China Holdings Limited announced that Mr. Chou Chiu Ho ("Mr. Chou") has been re-designated from an executive Director to a non-executive Director with effect from 1 May 2020 as travel restrictions were imposed after the outbreak of the COVID-19 and therefore Mr. Chou could not participate in the daily operation of the Group in the People's Republic of China. Furthermore, Mr. Chou wishes to avoid travelling and to be based in Hong Kong. Mr. Chou will remain as one of the authorized representative of the Company (the Authorised Representative) under the Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Since September 2017, Mr. Chou has been the director of Archon Prime Strategic Investment (Group) Limited. Mr. Chow was appointed as an executive Director on 5 February 2020.