The Board of Directors of Winox Holdings Limited announced that Ms. Chan Miu Ting ("Ms. Chan") has tendered her resignation as the company secretary and authorized representative of the company with effect from the conclusion of the board meeting of the company held on December 14, 2012. Ms. Chan has confirmed that there is no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the company. The Board also announced that Ms. Chu Lai Shan Sammie ("Ms. Chu") has been appointed the company secretary and authorized representative of the company with effect from the conclusion of the board meeting of the company held on December 14, 2012.

Ms. Chu is an associate member of The Hong Kong Institute of Chartered Secretaries with Practitioner's Endorsement and an associate member of The Institute of Chartered Secretaries and Administrators in the United Kingdom.