The Board of Kingdom Holdings Limited announced that Ms. Chan Ching Yi has resigned as the company secretary and an authorized representative of the Company, effective from 15 January 2014. The Board further announced that Mr. Chan Yan Kwan, Andy has been appointed as the chief financial officer, company secretary and an authorized representative of the Company, effective from 15 January 2014. Mr. Chan, aged 45, has over 20 years of experience in accounting and the financial sector.

During July 2004 to January 2014, he was the financial controller and company secretary of Natural Beauty Bio-Technology Limited.