The board of directors of Lerado Group (Holding) Company Limited announced that Mr. Leung Man Fai has resigned as the company secretary of the company with effect from August 1, 2014 due to Mr. Leung has to concentrate the financial issues of the group and the company, and Mr. Wong Chin Ming has resigned as the alternative authorized representative of the company with effect from August 1, 2014 due to Mr. Wong has left the company. Following the resignation of Mr. Leung and Mr. Wong, the board announced that Mr. Chan Kam Fuk has been appointed as the new company secretary and alternative authorized representative of the company with effect from August 1, 2014. He is currently a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Australian Society of Certified Practicing Accountants.

Mr. Chan has over 10 years of experience in auditing, finance and accounting.