The board of directors of Steed Oriental (Holdings) Company Limited announced that due to other business engagements, Mr. Yeung Wai Leung has tendered his resignation as the company secretary and ceased to act as an authorised representative of the Company for the purposes of Rule 5.24 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited and the Companies Ordinance of Hong Kong with effect from 20 June 2016. The Board also announced that Ms. Wong Sut Keng, an executive Director, has been appointed as an authorised representative for the purposes of Rule 5.24 of GEM Listing Rules and the Companies Ordinance and Mr. Lai Kin Wa has been appointed as the company secretary of the Company with effect from 20 June 2016. Mr. Lai joined the Company as the financial manager in March 2015. Mr. Lai has extensive experiences in the field of accounting and financial management.