The board of directors of Sino Prosper (Group) Holdings Limited announced the appointment of Chan Yuen Ying Stella (Ms. Chan) as Company Secretary. The effective date is October 01, 2014. Ms. Chan is a fellow member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators.

She is also a member of the Hong Kong Institute of Directors. Ms. Chan is currently the company secretary of several companies listed on the Main Board of the Stock Exchange. Ms. Chan has more than 15 years experience in handling listed company secretarial and compliance related matters.

Mr. Cheng Chung Yung has resigned as company secretary of the company and has ceased to act as an authorized representative of the company.