The board of directors of China All Access (Holdings) Limited announced that Mr. Shao Kwok Keung has resigned as company secretary of the company with effect from 18 February 2013. The board also announced that Mr. Au Ki Lun has been appointed as company secretary with effect from 18 February 2013. He has over five years of working experience in accounting and investment related positions, including as account manager in a principal operating subsidiary of First China Financial Network Holdings Limited, from December 2009 to December 2011 and as senior investment manager in ZTE Corporation, from December 2011 to January 2013.