The board of Ding He Mining Holdings Limited announced that with effect from 3 July 2017, Ms. Chan Yuen Ying Stella has been appointed as a joint company secretary of the Company and an authorised representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Ms. Sharon Kwan has been re-designated as an alternate authorised representative to Ms. Chan under the Listing Rules. Ms. Chan is currently the company secretary of several companies listed on the Main Board of the Stock Exchange. She is also a director of a local professional firm providing regulatory compliance, corporate governance and corporate secretarial services to listed and unlisted corporations. Ms. Chan will act together with Ms. Kwan, the existing company secretary of the company, as the joint company secretaries of the company.