Van Shung Chong Holdings Limited announced that Ms. Tse Sau Wai has resigned as the company secretary and an authorised representative of the company with effect from 8th April 2013. Ms. Tse has confirmed that there is no disagreement with the Board and that there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the company. The Board further announces that Mr. Frank Muñoz has been appointed as an authorised representative of the company with effect from 8th April 2013.