Wisdom Holdings Group announced the appointment of Dr. Shen Wei as a vice president of the company. Dr. Shen Wei is mainly responsible for the management of Wisdom Sports. Dr. Shen has more than 20 years of experience in automobile industry. He served as deputy general manager of Dongfeng Yulong Automobile Company Limited, general manager of Xiamen King Long United Automotive Industry Co. Ltd. and general manager of King Long Rubber Limited of Xiamen Motor Co. Ltd. In order to devote more time to his family in Hong Kong, Mr. Dominic Leung Oi Kin has tendered
his resignation as the company Secretary and Chief Financial Officer of the company and ceased to be an authorized representative for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited of the company with effect from December 16, 2013. The company has appointed Mr. Sheng Jie and Ms. Kam Mei Ha Wendy as joint company secretaries of the company with effect from December 16, 2013. Ms. Kam has also been appointed as an Authorized Representative of the company, and Mr. Li Qingbo has been appointed as the Chief Financial Officer of the company, respectively with effect from December 16, 2013. Mr. Sheng Jie is currently an executive director of the company. Mr. Sheng is one of the co-founders of the Group, and has been the vice president of the Group since October 2009. He is responsible for the coordination of the Board's affairs and overseeing the group's legal matters. Ms. Kam Mei Ha Wendy is a director of Corporate Services Division at Tricor Services Limited. Prior to joining Tricor, Ms. Kam served as manager of the company secretarial department of Tengis Limited and Ernst & Young in Hong Kong. Mr. Li Qingbo has extensive experience in accounting and financial management. He served as general manager of financial management & information department and partner of China Consultants of Advisory and Finance Management Co. Ltd. for ten years. Mr. Li joined the Group in 2010, and served as the chief financial officer of Beijing Wisdom Media Holdings Co., Limited, a subsidiary of the company and general manager of financial centre of the company.