The board of directors of Larry Jewelry International Company Limited announced that Mr. Cheng Ping Yat has resigned as an executive director, compliance officer and authorized representative of the company with effect from 22 October 2014 as he requires more time to pursue his other business engagements. The Board further announces that upon the resignation of Mr. Cheng as the company's authorized representative, Mr. Luk Kee Yan Kelvin, an executive director and chairman of the Company, has been appointed as the authorized representative of the company for the purpose of Rule 5.24 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange with effect from September 22 2014.
October 2014. he Board announced that upon the resignation of Mr. Cheng as the company's compliance officer, Mr. Hon Kin Wai Caric, an executive director and chief executive officer of the company, has been appointed as the compliance officer of the company for the purpose of Rule 5.19 of the GEM Listing Rules with effect from 22 October 2014.