The board of directors of Merry Garden Holdings Limited announced that Ms. Wong On Lai has tendered her resignation as the company secretary and the authorized representative of the company under the rules governing the listing of securities on the Stock Exchange of Hong Kong Limited and Part XI of the Companies Ordinance with effect from January 7, 2014. Ms. Wong confirmed that she has no disagreement with the board and there are no matters related to her resignation which need to be brought to the attention of the stock exchange and the shareholders of the company. The board announced that Mr. Wong Wai Lun has been appointed as the company secretary and the Authorized Representative with effect from January 7, 2014.

Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants and has over eight years of experience in the field of accounting and auditing services.