The board of directors of Bright Smart Securities & Commodities Group Limited announced that Mr. Chan Kwan Pak has tendered his resignation as the Company Secretary of the company with effect from May 28, 2012. The board also announced that Ms. Lam Mei Kam, Catharine has been appointed as the Company Secretary with effect from May 28, 2012. Ms. Lam is an associate member of the Institute of Chartered Secretaries and Administrators and Hong Kong Institute of Chartered Secretaries and holds a Bachelor's Degree with Honours in Business Administration. Ms. Lam has extensive experience in company secretarial practices. She has worked in the company secretarial department in several listed companies on the Main Board of The Stock Exchange of Hong Kong Limited, financial institutions and a renowned accounting firm for nearly 15 years.