The board of directors of China Modern Dairy Holdings Ltd. announced that Mr. Wong Kai Hing has resigned as the company secretary and an authorized representative of the company with effect from 31 October 2015 in his own accord for his further personal development. The board announced that Ms. Lam Chun Mui has been appointed as the company secretary and an authorized representative of the company with effect from 31 October 2015. Ms. Lam is an associate member of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries.