The board of directors of Xingfa Aluminium Holdings Limited announced that Mr. Wong Siu Ki has been appointed as the Chief Investment Officer of the company who will be responsible for capital market operations, strategic planning and investors' relations with effect from April 27, 2015. Mr. Wong has more than 17 years of solid working experiences in corporate management, capital markets and financial sectors in Hong Kong and the People's Republic of China. Mr. Wong joined the group in August 2007 and was appointed as the chief financial officer and company secretary and he was appointed as a non-executive Director from April 2010 to December 2012.

Since December 2012, he has been appointed as alternate Director to Mr. Liu Libin, an executive Director and chairman of the Board. Mr. Wong is also the alternate authorized representative to Mr. Liu Libin under Rule 3.05 of Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Mr. Wong is a fellow member with The Association of Chartered Certified Accountants, a member of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in England and Wales.