The board of directors of DaChan Food (Asia) Limited announced that Ms. PANG Siu Yin has tendered her resignation as the company secretary and an authorized representative of the company with effect from 8 August 2016 due to her other personal commitments which require more of her dedication. The board announced that Ms. CHO Yi Ping has been appointed as the Company Secretary and an Authorized Representative of the company with effect from 8 August 2016. Ms. CHO is a practicing solicitor in Hong Kong and a partner of Messrs. Cheung Tong & Rosa Solicitors. She is also an independent non-executive director of Perfect Shape Beauty Technology Limited.