China E-Information Technology Group Limited announce that Mr. Ma Sing ("Mr. Ma") has been appointed as the company secretary and an authorised representative of the Company Mr. Ma has more than 15 years of working experience in accounting, auditing and company secretarial fields, and holds a Master's Degree in Corporate Governance from The Open University of Hong Kong. He is a member of The Chartered Governance Institute in the United Kingdom and The Hong Kong Institute of Chartered Secretaries.