The board of directors of Winfoong International Limited announces that Ms. Cheng Kin Nam, Julia has tendered her resignation as the company secretary and the authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Part XI of the companies Ordinance with effect from 17 January 2014. The board announce that Mr. Chan Kwok Tung has been appointed as the company secretary and the authorised representative of the company with effect from 17 January 2014. He has about 9 years of experience in financial management and accounting.