China e-Wallet Payment Group Limited announced that Ms. Ng Lai Ching has tendered her resignation as the company secretary of the Company and Mr. Tang Man Hin has been appointed as the Company Secretary. Mr. Tang holds a Bachelor of Commerce (Major in Accounting and Finance) from the Curtin University of Technology, Australia. He is a member of the Hong Kong Institute of Certified Public Accountants and a Certified Practising Accountant (Australia).

He possesses years of experience in the fields of accounting, auditing and corporate secretary matters. The Board would like to take this opportunity to express its appreciation to Ms. Ng for her valuable contributions to the Company during her tenure of office and would also welcome Mr. Tang on his new appointment.