The board of directors of Royale Furniture Holdings Limited announced that Ms. Chan Wei Fun, due to internal transfer for a new assignment, resigned as Company Secretary and Authorised Representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited, and Mr. Tse Sing Chau has been appointed as Company Secretary and Authorised Representative of the company, both with effect from 22 June 2015. Mr. Tse, is a member of Hong Kong Institute of Certified Public Accountants. Prior to joining the Group, Mr. Tse has over 15 years financial management, accounting and auditing experience in a Hong Kong listed company and international accounting firms.