Birmingham International Holdings Limited announced that Mr. Chow Hiu Tung ("Mr. Chow") has resigned as the company secretary (the "Company Secretary") of the company and has ceased to act as one of the authorized representatives of the company. The Board also announced that Mr. Wong Wai Kwok ("Mr. Wong") has been appointed as the company secretary and the Authorized Representative to fill vacancy with effect from 24 April 2014.