The board of directors of Mega Expo Holdings Limited announced that Ms. Li Ka Yi has resigned as the company secretary of the company with effect from 7 May 2015. The Board announced that Mr. Yau Yan Ming, Raymond has been appointed as the company secretary of the company with effect from 7 May 2015. He is currently an independent non-executive director of Willie International Holdings Limited, Chanceton Financial Group Limited, Tack Fiori International Group Limited and Enterprise Development Holdings Limited and an executive director and the company secretary of Chinese Energy Holdings Limited.