The board of directors of the Ming Fai International Holdings Limited announced the resignation of Ms. Yim Wing Sze as a company secretary and authorized representative of the company with effect from May 10, 2013. The board also announced the appointment of Mr. Keung Kwok Hung as a
company secretary and authorized representative of the company with effect from May 10, 2013. Mr. Keung joined the company in 2010 and is the chief financial officer of the company.