The board of directors of Come Sure Group (Holdings) Limited announced that Mr. Hung Man Yuk has tendered his resignation as the company secretary of the Company with effect from 16 January 2015 due to his other personal commitments. Following the resignation of Mr. Hung, the Board announced that Ms. Ngan Chui Wan, Judy has been appointed as the company secretary of the Company with effect from 16 January 2015. Ms. Ngan, aged 48, is an associate member of the Institute of Chartered Secretaries & Administrators and The Hong Kong Institute of Company Secretaries.

Ms. Ngan has over 20 years of experience in the company secretarial field. Ms. Ngan was appointed as a company secretary or assistant company secretary in a number of companies whose shares are listed on the Main Board of the Stock Exchange.