Microsoft Word - announcement

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

MIN XIN HOLDINGS LIMITED

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限限限限

公公公公

司司司司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 222)

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

The board of directors (the "Board") of Min Xin Holdings Limited (the "Company") announces that Ms LEUNG Yim Yu ("Ms Leung") has tendered her resignation as the company secretary of the Company (the "Company Secretary") and an authorised representative of the Company (the "Authorised Representative") under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 6 July 2016.

The Board further announces that Ms HAU Po Ping (''Ms Hau'') will be appointed as the Company Secretary and an Authorised Representative of the Company with effect from 6 July 2016. Ms Hau holds a Bachelor's Degree in Accountancy and has further obtained Master's Degree in Corporate Governance and Master's Degree in Laws. Ms Hau is an associate member of the CPA Australia, The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. She has extensive experience in corporate governance and company secretarial.

The Board would like to express its appreciation to Ms Leung for her contribution during her tenure as the Company Secretary and would like to extend its welcome to Ms Hau on her appointment.

By Order of the Board

Min Xin Holdings Limited Liu Cheng

Executive Director and General Manager

Hong Kong, 5 July 2016

As at the date of this announcement, the Executive Directors of the Company are Messrs Peng Jin Guang (Chairman), Wang Fei (Vice Chairman), Weng Ruo Tong and Liu Cheng; the Non-executive Directors are Messrs Liu Lun and Hon Hau Chit; the Independent Non-executive Directors are Messrs Ip Kai Ming, Sze Robert Tsai To and So Hop Shing.

Min Xin Holdings Limited published this content on 05 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 July 2016 09:30:03 UTC.

Original documenthttp://www.minxin.com.hk/upload/z9suo7f2/e_announcement.pdf

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