KINGBOARD COPPER FOIL HOLDINGS LIMITED

(Incorporated in Bermuda) (Company Registration No. 26998) (the "Company")

CHANGE OF NAME OF THE COMPANY'S ASSISTANT SECRETARY

The Board of Directors of Kingboard Copper Foil Holdings Limited (the "Company") wishes to announce that the name of the Company's Assistant Secretary has been changed from Codan Services Limited to Conyers Corporate Services (Bermuda) Limited.

The address of the registered office of the Company remains unchanged as follows:- Clarendon House,

2 Church Street, Hamilton HM11, Bermuda

BY ORDER OF THE BOARD

Lam Ka Po Chairman

19 April 2017

Kingboard Copper Foil Holdings Ltd. published this content on 19 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 April 2017 01:43:13 UTC.

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