Yestar International Holdings Company Limited announced that Mr. Koo Cheuk On Timmie has tendered his resignation as company secretary and ceased to act as an authorised representative of the Company. The Board also announced that Mr. Ng Chit Sing has been appointed as the
company secretary and act as an authorized representative of the Company with effect from 8 May 2015. Prior to joining the Company, Mr. Ng had also been the company secretary of a company listed on The Stock Exchange of Hong Kong Limited.