China Oriental Group Co. Ltd. announced that Mr. Lee Hang Tat has resigned as the financial controller and the company secretary, and authorized representative of the company with effect from 25 September 2012 for personal career development. The board also announced that Mr. Au Yeung Siu Kei has rejoined the company and resumed the office of the financial controller and the company secretary, and authorized representative of the company with effect from 25 September 2012.

Mr. Au Yeung is a fellow member of the Association of Chartered Certified Accountants and a fellow member and Certified Public Accountant (Practising) of the Hong Kong Institute of Certified Public Accountants. Mr. Au Yeung has over 14 years of experience in auditing, accounting and financial management and has been acted as the financial controller, company secretary and authorized representative of the company from April 2010 to April 2011.