The board of directors of Chia Tai Enterprises International Limited announced that Ms. Man Sau Ying has resigned as company secretary of the company with effect from November 16, 2015. The Board is also announced that Ms. Ng Mei Wah has been appointed as company secretary of the company with effect from November 16, 2015. Ms. Ng is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom.