Golden Wheel Tiandi Holdings Company Limited board of directors announced that Mr. Chan Wai Kin has tendered his resignation as the company secretary of the company with effect from August 26, 2013 to concentrate on his role as the chief financial officer and an executive director of the company. The Board announced that Ms. Ng Yee Man has been appointed as the company secretary of the company with effect from August 26, 2013. Ms. Ng has extensive experience in finance, accounting and corporate secretarial functions.

Before joining the company, Ms. Ng was the company secretary of a company listed on The Stock Exchange of Hong Kong Limited.