The board of directors of TLT Lottotainment Group Limited announced that Mr. Tang Man Leong has resigned as Company Secretary of the company with effect from January 4, 2013. The board also announced that Mr. Wong Po Keung has been appointed as the Company Secretary with effect from January 4, 2013. Mr. Wong is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.