The board of directors of China LotSynergy Holdings Ltd. announced that Mr. TAN Yung Kai, Richard has resigned as the company secretary and an authorized representative of the company with effect from June 1, 2012. Mr. Tan remains as the financial controller of the company and would dedicate his efforts to the group's financial and accounting areas. The board also announced that Mr. WONG Hiu Wong has been appointed as the company secretary and an authorized representative of the company with effect from June 1, 2012. Mr. Wong is an associate member of both The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries and a member of The Hong Kong Institute of directors. The board further announced that Ms. LAU Ting has resigned as an authorized representative and the compliance officer of the company with effect from June 1, 2012. Ms. CHAN Tan Na, Donna has been appointed as an authorized representative and the compliance officer of the company with effect from the same date.