Baoye Group Company Limited announced that Ms. Ngan Lin Chun, Esther has retired as the company secretary of the company with effect from 31 December 2014. The Board announced that Mr. Chow Chan Lum has been appointed as the company secretary of the company with effect from 31
December 2014. Mr. Chow is presently the precedent partner of Wong Brothers & Co, Certified Public Accountants, and a member of the Foreign Experts Consultative Committee on China Independent Auditing Standards of the PRC Ministry of Finance.