The board of directors of Pokfulam Development Co. Ltd. announced that Mr. Tsang Man Kwok has resigned as company secretary, group accounting manager and authorised representative on The Stock Exchange of Hong Kong Limited of the company with effect from July 25, 2012 due to the reason of retirement. The board announced that Mr. Hui Sui Yuen has been appointed as company secretary, group accounting manager and authorised representative of the company with effect from July 25, 2012. Mr. Hui has over 10 years' accounting and finance working experience, including in an international accounting firm and a company listed on the Stock Exchange.