The board of directors of Embry Holdings Ltd. announced that, with effect from October 19, 2012 Mr. Chau Kwok Ming has resigned as the company secretary of the company for personal reasons and ceased to be its authorized representative and an agent to accept on behalf of the company service of process and any notices required to be served on the company in Hong Kong. Mr. Tam Chong Cheong, Aaron has been appointed as the company secretary and authorized representative of the company and an agent to accept on behalf of the company service of process and any notices required to be served on the company in Hong Kong. Mr. Chau confirmed that there is no disagreement with the Board, and there is no matter in relation to his
resignation that need to be brought to the attention of the shareholders of the company. Mr. Tam has over 15 years of experience as in-house legal counsel of issuers listed on exchanges of Hong Kong and/or the United States, in which around 2 years as company secretary of a listed issuer in Hong Kong.