The board of directors of Yue Yuen Industrial (Holdings) Limited announced that Mr. Ng Lok Ming has tendered his resignation as the company secretary of the company and an authorised representative of the company with effect from January 12, 2014. Mr. Ng resigned for his new career pursuits. The Board also announced that Mr. Chau Chi Ming has been appointed as the Company Secretary and an Authorised Representative with effect from
January 12, 2014. Mr. Chau joined the Group in 1993, and is currently the head of Finance & Treasury department of the company, responsible for daily financial management and treasury functions.