The board of directors of China Oceanwide Holdings Limited announced that with effect from 8 December 2015, Ms. Liang Yanyu has resigned as company secretary. Ms. Liang has confirmed that she has no disagreement with the Board and there are no other matters in relation to her resignation that need to be brought to the attention of the Stock Exchange and the shareholders of the company; and Ms. Lam Wai Yee Sophie (Ms. Lam) has been appointed as company secretary. Ms. Lam joined the company in July 2015.

She has over 15 years of experience in company secretarial profession.