The board of directors of Xingfa Aluminium Holdings Limited announced that with effect from 6 December 2018, Mr. Lu Chaoying (Mr. Lu) has resigned as a non-executive Director and a member of the audit committee of the Board (Audit Committee) as he wishes to pursue other personal interests on reaching retirement age. Mr. Lu has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited (Stock Exchange) or the shareholders of the Company. The Board announced that with effect from 6 December 2018, Ms. Xie Jingyun (Ms. Xie) has been appointed as a non-executive Director and a member of the Audit Committee. Ms. Xie joined the capital operation department of Guangxin Holdings as an assistant to department head in 2015 and was promoted as the deputy department head and department head in 2016 and 2018 respectively.