The board of directors of Man Yue Technology Holdings Limited announced that Chan Bik Yu has tendered her resignation as the company secretary of the company with effect from 25 August 2013 to pursue her other career aspirations. The board appointed Yeung Yuk Lun as Company Secretary. The effective date is August 25, 2013.

Yeung is currently an executive director, the chief financial officer and an authorized representative of the company.