The board of directors of China Sunshine Paper Holdings Company Limited announced that Mr. Chan Yee Ping, Michael has been appointed as the company secretary and an authorised representative for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong as required under Rule 19.05(2) of the Listing Rules and Part XI of the Companies Ordinance with effect from 26 September 2013.