The Board of Synertone Communication Corporation announced that Dr. Wang Shaodong and Mr. Zhang Xuebin have resigned as an executive director and a non-executive director of the company, respectively, and Mr. Leung Kwok Fai has resigned as the company secretary and authorised representative of the company and Ms. Chan So Fong has been appointed as the company secretary and authorised representative of the company, all with effect from 2 June 2015. Ms. Chan is a fellow member of The Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. She has extensive experience in auditing and financial management.