The board of directors of Sitoy Group Holdings Limited announced that with effect from 10 January 2014, Ms. Lee Pui Shan resigned as the company secretary of the company and an authorized representative of the company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Mr. Huen Po Wah has been appointed as the company secretary and Mr. Yeung Michael Wah Keung has been appointed as the authorized representative.