The board of directors of eSun Holdings Limited announced that Mr. Kwok Siu Man has resigned as company secretary of the company with effect from March 14, 2013. The board also announces that Ms. Chung Yim Hung, Eliza has been appointed company secretary with effect from March 14, 2013. Ms. Chung is an associate member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries.