The board of directors of Gemini Investments (Holdings) Limited announced that Ms. Ngan Chui Wan, Judy has resigned as company secretary and authorized representative of the company with effect from May 24, 2013 for personal reason. The board announced the appointment of Ms. Yue Pui Kwan as company secretary and authorized representative of the company with effect from May 24, 2013. Ms. Yue is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators.