The board of directors of Joyce Boutique Holdings Limited announced the following changes, which will all become effective on September 3, 2013. Mr. CHAN, Wing Sang Wilson has tendered his resignation as Company Secretary of the Company and will cease to act as an authorised representative of the company for accepting service of process and notices in Hong Kong on behalf of the Company under Part XI of the Companies Ordinance, Chapter 32 of the Laws of Hong Kong, and Mr. HUNG, Hing On has been appointed as Company Secretary and as an Authorised Representative of the company. Mr. Hung is a member of the Hong Kong Institute of Certified Public Accountants and Canadian Institute of Chartered Accountants.

He is also a Chartered Financial Analyst of CFA Institute.