The board of directors of China Zhengtong Auto Services Holdings Limited announced that Ms. CHENG Pik Yuk has tendered her resignation as company secretary, authorised representative of the company with effect from 18 January 2013. Ms. CHENG confirmed that she has no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders of the company. The Board further announces that Ms. LUO Xiao Jing has been appointed as company secretary, authorised representative of the company for the purpose of Rule 3.05 of the Listing Rules and authorised representative of the Company for accepting service of
process and notices in Hong Kong on behalf of the Company under Part XI of the Companies Ordinance with effect from 18 January 2013.