The board of directors of Huadian Fuxin Energy Corporation Limited announced that, due to pursuit of other personal career development, Ms. Mok Ming Wai has resigned as the company secretary, the authorised representative under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the authorised representative for accepting service of process or notice in Hong Kong under the Companies Ordinance (Cap. 622 of the Laws of Hong Kong) (collectively the "Authorised Representatives") of the Company with effect from 23 August 2018. Meanwhile, the Board is also pleased to announce that Mr. Lee Kwok Fai Kenneth (Mr. Lee) is appointed as the company secretary and the Authorised Representatives of the Company with effect from 23 August 2018. Mr. Lee is an associate member of Hong Kong Institute of Certified Public Accountants, a member of the American Institute of Certified Public Accountants and a Chartered Financial Analyst. Mr. Lee is the director and head of the Corporate Secretarial Department of TMF Hong Kong Limited. Previously, Mr. Lee worked in Ernst & Young in Hong Kong and mainland China as a partner with Transaction Advisory Services Group. Mr. Lee has over 20 years' experiences in providing transaction services in Greater China.