The board of directors of Asia Orient Holdings Limited announced that Mr. Lun Pui Kan had resigned as the Company Secretary of the Company with effect from 6 January 2014. The Board announced that Mr. Tung Kwok Lui has been appointed as the Company Secretary of the Company with effect from 6 January 2014. Mr. Tung was first appointed as the Company Secretary of the Company from 9 July 2011 to 2 October 2013.

He left the Company to take care of his personal affairs and rejoined the Company upon completion.