The board of directors of Singamas Container Holdings Limited announced that Ms. Tam Shuk Ping, Sylvia has tendered her resignation as the Executive Director, Chief Financial Officer and the company Secretary of the company with effect from 2 February 2013 to devote more time to her own personal affairs. She will cease to act as an authorised representative of the company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited on that same date. She has also resigned from all her positions in the subsidiaries of the company. The Board also announced that Ms. Chung Pui King, Rebecca will be appointed as Chief Financial Officer of the company with effect from 2 February 2013. Ms. Chung joined the Group since January 1996 and is currently the Financial Controller of the Company. Ms. Chung holds a Master's Degree in Business Administration and is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. The Board further announces that Ms. Lam Suk Nga will be appointed as company secretary and authorised representative of the Company under the Listing Rules with effect from 2 February 2013. Ms. Lam joined the Group since May 2008 and is currently the Company Secretarial
Manager of the Company. Ms. Lam holds a Master's Degree in Corporate Governance and is an associate member of the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. She also has extensive experience in company secretarial practices.