Xinyi Energy Holdings Limited announced that Mr. TUEN Ling ("Mr. Tuen") has tendered his resignation as the company secretary. The resignation will be effective from 1 July 2024, and Mr. Tuen has confirmed that his resignation is made for his personal reasons. The Board announces the appointment of Mr. CHU Charn Fai ("Mr. Chu") to be the company secretary and one of the authorised representatives of the Company effective from 1 July 2024.

Mr. Chu, aged 54, is currently the executive director, financial controller and company secretary of Xinyi Solar. Mr. Chu joined Xinyi Solar in April 2011. Prior to joining Xinyi Solar, Mr. Chu was the financial controller of Minmetals Resources Limited (currently known as MMG Limited), a company listed on the main board of the Stock Exchange, from August 2002 to August 2010.

Mr. Chu started working with Minmetals Resources Limited in February 1998 and held various positions in the finance department during the period up to July 2002 and before which, Mr. Chu worked in an international accounting firm for around four years. Mr. Chu obtained a bachelor's degree of science in applied computing from The Open University of Hong Kong (currently known as Hong Kong Metropolitan University) in 2001 and a master's degree in corporate finance from The Hong Kong Polytechnic University in 2006. Mr. Chu is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants.