The board of directors of Integrated Waste Solutions Group Holdings Limited announced that Mr. Kot Koon Yue, Eric has tendered his resignation as the company secretary of the Company with effect from 1 July 2015. Mr. Kot will be re-designated as the Head of Legal Department of the Company. The Board also announced that Ms. Ng Sum Yu, Phyllis has been appointed as the Company Secretary, Authorised Representative and Process Agent with effect from 1 July 2015.

Ms. Ng is an associate member of the Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries, and a lawyer of the Supreme Court of New South Wales, Australia.