The board of directors of Grand Field Group Holdings Limited announced that with effect from April 30, 2014 Ms. Tsang Tsz Nok, Aleen has been appointed as the non-executive Director; Ms. Tsang Tsz Tung, Debbie has been appointed as the non-executive Director; Ms. Kwok Siu Wa, Alison, the executive Director, has been appointed as the alternate Director to Ms. Tsang Tsz Nok, Aleen; and Mr. Kwok Siu Bun, the executive Director, has been appointed as the alternate Director to Ms. Tsang Tsz Tung, Debbie. Ms. Kwok, aged 39, was appointed as an executive Director on 5 February 2010. Mr. Kwok, aged 38, was appointed as a non-executive Director on 5 February 2010 and re-designated as an executive Director of the Company on 15 August 2011.