The board of directors of Carry Wealth Holdings Ltd. announced that Ms. Lee Yu Ki, Vanessa has resigned as the Company Secretary of the company with effect from February 1, 2012 for personal reasons. Ms. Lee has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the company. The Board further announces that Mr. Tang Chak Lam, Charlie has been appointed as the Company Secretary of the company in place of Ms. Lee with effect from February 1, 2012.