The board of directors of HKC (Holdings) Limited announced that Ms. NG Sum Yu, Phyllis has resigned as the company secretary of the company with effect from 17 April 2014 and Mr. LAI Kam Kuen, Ricky has been appointed as the company secretary of the company with effect from 17 April 2014. Mr. Lai has worked for the company and its subsidiaries for around 10 years and is primarily involved in company secretarial and compliance matters for the Group. Mr. Lai is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom.