The board of directors of Allan International Holdings Limited announced that Ms. Lui Pik Siu has resigned as the company secretary of the company with effect from September 20, 2012. The Board also announced that Ms. Wong Lai Yung has been appointed as the company secretary with effect from September 20, 2012. Ms. Wong is the Finance and Account Manager of the Group and joined the Group in 2006.

Ms. Wong is currently a fellow member of The Association of Chartered Certified Accountants, Hong Kong Institute of Certified Public Accountants and the Certified Tax Adviser of The Taxation Institute of Hong Kong. She is responsible for all the financial and accounting aspects of the Group.