The board of directors of Digital Domain Holdings Limited announced that Ms. Chui Lee Lee will resign as the company secretary of the company with effect from 26 February 2015. The Board further announced that Ms. Fok Lai Yan an employee of the Group, will hold the position as the Company Secretary with effect from 26 February 2015 pending the appointment of a suitable candidate for such position. Ms. Fok is an associate member of both The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries.