The board of directors of Gold Tat Group International Limited announced that Ms. Chang Kam Lai has been appointed as the company secretary of the company with effect from May 6, 2016 to fill the vacancy arising from the resignation of Mr. Ho Kin Cheong, Kelvin on March 1, 2016. Ms. Chang is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants.