Gemini Investments (Holdings) Limited announced that Mr. LI Ming has resigned as a non-executive director, the honorary chairman of the board as well as the chairman of the nomination committee of the company; the company also announced that Mr. Sum Pui Ying, currently an executive director, chief executive officer, the chairman of investment committee and a member of the nomination committee of the company, has been appointed as the chairman of the board and the chairman of the nomination committee of the company.