The board of directors of QPL International Holdings Limited announced that Ms. Tsui Lai Ki, Vicki has tendered her resignation as the Company Secretary of the company with effect from 30 April 2015. Ms. Tsui confirmed that she has no disagreement with the Board and there is nothing relating to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or to the shareholders of the company. The Board also announced that Mr. Wong Wai Man was appointed as a non-executive Director and company secretary of the company with effect from 30 April 2015.

Mr. Wong Wai Man, aged 46, has more than 20 years of experience in finance, accounting and auditing. From August 1991 to April 1996, Mr. Wong worked as an auditor with Ernst & Young. He is an independent non-executive director of Times Property Holding Limited since November 2013and was an executive director of China Household Holdings Limited (formerly known as Bao Yuan Holdings Limited and Ching Hing (Holdings) Limited) from 2006 to 2010.