The Board of directors of Xiwang Special Steel Company Limited announced that Ms. Lam Wai Lin has tendered her resignation as company secretary of the Company with effect from 25 July 2014 due to her personal career development and an authorized representative of the Company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited on the same day. The Board announced that Ms. Ng Weng Sin has been appointed as Company Secretary and an authorized representative of the Company as required under Rule 3.05 of the Listing Rules with effect from 25 July 2014. Ms. Ng Weng Sin, aged 42, has over 17 years of experience in finance, accounting and auditing.

From August 2010 to October 2013, she was the chief financial officer, the company secretary and the authorized representative of Billion Industrial Holdings Limited.