The board of directors of Jiayuan International Group Limited announced that Mr. Wan Siu Keung has tendered his resignation as the company secretary and an authorized representative of the company with effect from 14 October 2016. Following the resignation of Mr. Wan, the Board announced that Ms. Wong Tak Yee has been appointed as the company secretary and an authorized representative of the company with effect from 14 October 2016. Ms. Wong is a director of the Corporate Services Division of Tricor Services Limited, which is a global professional services provider specialising in integrated business, corporate and investor services. She is a Chartered Secretary and a Fellow of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. Ms. Wong has extensive experience in a diversified range of corporate services and has been providing professional services to a number of companies listed on the Stock Exchange.