The Board of directors of Greatview Aseptic Packaging Company Limited announced that Ms. Ma Sau Kuen Gloria has tendered her resignation as a joint company secretary of the company, an authorized representative of the company under the Listing Rules and an authorized representative of the company under the Hong Kong companies ordinance with effect from 27 November 2013. The Board also announced that Ms. Mok Ming Wai has been appointed as a joint company secretary of the company, an authorized representative of the Company under the Listing Rules and an authorised representative of the Company under the Hong Kong Companies Ordinance with effect from 27 November 2013. Ms. Mok is a director of KCS Hong Kong Limited and has over fifteen years of professional and in- house experience in company secretarial field.

The board of directors announced that Mr. Chang Fuquan, one of the joint company secretaries of the Company, is qualified to act as the company secretary under Rule 3.28 of the Rules Governing the Listing on The Stock Exchange of Hong Kong Limited as agreed by the Stock Exchange.