The board of directors of China XLX Fertiliser Ltd. announced that, with effect from 6 March 2018, Ms. Soon Yuk Tai has tendered her resignation as the company's joint company secretary, authorised representative, and agent for the service of process and notices on behalf of the company in Hong Kong. The Board also announced that, with effect from 6 March 2018, Ms. Cheok Hui Yee has been appointed as the joint company secretary of the company to fill up the vacancy left by Mr. Teo. Cheok is a manager of Tricor Evatthouse Corporate Services, a division of Tricor Singapore Pte. Ltd. The Board further announced that, with effect from 6 March 2018, Ms. So Yee Kwan has been appointed in replacement of Ms. Soon to act in the following capacities: joint company secretary authorised representative pursuant to Rule 3.05 of the Listing Rules; and agent for the service of process and notices on behalf of the Company in Hong Kong as required under Rule 19.05(2) of the Listing Rules. Ms. So is a manager of Corporate Services of Tricor Services Limited (a global professional services provider specializing in integrated business, corporate and investor services).