The board of directors of China Maple Leaf Educational Systems Limited announced that Ms. CHAN Wai Ling has tendered her resignation as the company secretary of the Company and ceased to act as an authorized representative of the company. The Board further announced that Ms. WAN Mun Yee, Sabine has been appointed to replace Ms. Chan as the company secretary and authorised representative of the Company. Ms. Wan is a manager of Corporate Services of Tricor Services Limited and has over 20 years of experience in the corporate secretarial field.