The board of directors of C&D International Investment Group Limited announced that Mr. Kwan Kei Chor has tendered his resignation as the company secretary of the Company and will cease to act as an authorised representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, both with effect from 1 May 2016. The Board further announced that Ms. Soon Yuk Tai has been appointed as the Company Secretary and an Authorised Representative with effect from 1 May 2016. Ms. Soon is a Director of the Corporate Services Division of Tricor Services Limited.