The board of directors of Wuzhou International Holdings Limited announced that Mr. Chan, Sze Hon has resigned and ceased to be the company's chief financial officer and company secretary with effect from 30 June 2014. Mr. Chan also resigns as the authorized representative of the company as required under Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited on 30 June 2014. In light of Mr. Chan's departure, the Board announced that the company has appointed Mr. Cheung, Man Hoi to be its new chief financial officer and company secretary with effect from 30 June 2014.

Mr. Cheung has over 13 years experience serving in roles as chief financial officer, company secretary and directors in various companies including Greenland Hong Kong Holdings Ltd. and Nine Dragons Paper (Holdings) Limited. He is a member of the Hong Kong Institute of Certified Public Accountants. Upon Mr. Cheung's appointment as the new chief financial officer and company secretary, he has also been appointed as an authorized representative of the company as required under Rule 3.05 of the Listing Rules with effect from 30 June 2014.