The Board of Directors of China First Chemical Holdings Limited announced that Ms. Yuen Wing Yan, Winnie has tendered her resignation as the Company Secretary of the Company and no longer to accept service of process and notices on behalf of the Company in Hong Kong under Rule 19.05(2) of the Rules Governing the Listing of Securities, with effect from 13 January 2020. Ms. Yuen has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation which need to be brought to the attention of the shareholders of the Company.