The Board of Directors of Marco Polo Marine Ltd. announced the resignation of Mr. Ho Kian Teck as Group Financial Controller of the Company effective from December 11, 2015. Following his resignation, the Company has appointed Ms. Grace Khaw Siaw Geit as the Group Finance Manager of the Company, with effect from December 11, 2015. The details in relation to the resignation of Mr. Ho Kian Teck and the appointment of Ms. Grace Khaw as required under Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited.