The board of directors of Karrie International Holdings Limited announced Mr. Lee Shu Ki, the director of the company, has resigned as the Company Secretary of the company with effect from January 1, 2016. The Board also announced that Mr. Tang Wing Fai (Mr. Tang) has been appointed as the Company Secretary of the company with effect from 1 January 2016. Mr. Tang is an Associate of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom.