The board of directors of Hanbo Enterprises Holdings Limited announced that the company has terminated the appointment of Ms. Lau Wai Yee as the company secretary of the company on August 1, 2014 with immediate effect. The Board also announced that Mr. Kao Lap Shing, an executive director of the company, has been appointed as the Company Secretary with effect from August 1, 2014. Mr. Kao has over 17 years' of experience in accounting and auditing.

He has been an executive director of the Company since September 30, 2013.