The board of directors of Zhong Fa Zhan Holdings Limited announced that Mr. Ng Kwok Kit resigned as the company secretary and authorized representative of the Company as required under Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited with effect from 1 November 2015. The Board announced the following changes with effect from 1 November 2015. Mr. Chow Chi Shing has been appointed as the company secretary of the Company.

Mr. Chow joined the Company in July of 2015. He has over 12 years' experience in the accounting and finance field, as well as in company secretarial practice, gained from a leading international audit firm, companies listed on the main board of the Stock Exchange and a multi-national corporation. Mr. Kwong Wai Man, Karina, an executive director of the Company, has been appointed as an authorized representative of the Company as required under Rule 3.05 of the Listing Rules.