The board of directors of Allied Group Limited announced that Mr. Edwin Lo King Yau (Mr. Lo) has resigned as the company secretary of the company with effect from March 23, 2016. Mr. Lo remains as an executive director of the company. The board also announced that Ms. Lau Tung Ni (Ms. Lau) has been appointed as the company secretary of the company with effect from March 23, 2016.

Ms. Lau is an associate member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. She is also the company secretary of Allied Properties (H.K.) Limited.