The Board of Directors of China Energine International (Holdings) Limited announced that Ms. Li Shan Mui ("Ms. Li") has been appointed as the company secretary of the company with effect from 28 January 2019. Ms. Li has extensive working experience in auditing, accounting, budgeting and financial analysis, and has over 9 years of practicable experience in acting company secretary to those companies listed on The Stock Exchange of Hong Kong Limited.