The board of directors of China Maple Leaf Educational Systems Limited announced that Ms. Wai Ling Chan ("Ms. Chan") of Tricor Services Limited
("Tricor"), an external service provider, resigned as joint company secretary of the Company, and ceased to act as authorised representative of the Company for the purposes of Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong
Kong Limited (the "Stock Exchange") and of the service of process in Hong Kong under the Companies Ordinance, Chapter 622 of the Laws of Hong Kong (the "Companies Ordinance"), upon the expiry of the service contract between Tricor and the Company on 27 November 2015. The Board also announced that Ms. Ho Siu Pik ("Ms. Ho") of Tricor resigned as an authorised representative of the Company (for the purposes of the service of process in Hong Kong under the Companies Ordinance) upon the expiry of the service contract between Tricor and the Company on 27 November 2015. Ms. Chan and Ms. Ho have confirmed that they have no disagreement with the Board and there is no matter that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company in relation to their resignations. The Board also announced that Mr. Chi Hung Lau ("Mr. Lau"), the other joint company secretary of the Company, has been re-designated as company secretary of the Company and appointed as an authorised representative of the Company (for the purposes of Rule 3.05 of the Listing Rules and of the service of process in Hong Kong under the Companies Ordinance) with effect from 27 November 2015. Mr. Lau, who is also a full time employee serving as vice president and head of investor relations of the Company, fulfils the requirements of Rule 3.28 of the Listing Rules. Ms. Jingxia Zhang, an executive director of the Company, continues to act as the other authorised representative of the Company for the purposes of Rule 3.05 of the Listing Rules.