The board of directors of New Times Energy Corporation Limited announced that Mr. Yu Wing Cheung resigned as Company Secretary of the Company and ceased to act as an authorized representative of the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 4 November 2013. The board announced the appointment of Ms. Tsang Tsz Ying, Fion as Company Secretary of the company with effect from 4 November 2013. Ms. Tsang is an associate member of
both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. The board announced the appointment of Mr. Wong Tai Cheung, Andrew, Executive Director and Chief Financial Officer of the company, as an authorized representative of the Company under the Listing Rules with effect from 4 November 2013.