The board of directors of Xingfa Aluminium Holdings Limited announced that with effect from 26 May 2017, Mr. Chen Shengguang has resigned as a non-executive Director and a member of the audit committee of the Board due to his other commitments which require more of his time. The Board also announced that with effect from 26 May 2017, Mr. Lu Chaoying has been appointed as a non-executive Director and a member of the Audit Committee. Mr. Lu, has been the vice general manager of Guangdong Guangxin Holdings Group Ltd. since June 2011 and has extensive business management experience.