The Board of Sun.King Power Electronics Group Limited announced that Ms. Ma Sau Kuen Gloria has tendered her resignation as a joint company secretary of the Company, an authorised representative under the Listing Rules and an authorised representative under the Companies Ordinance with effect from 24 February 2014 due to retirement. Upon Ms. Ma's resignation, Mr. Lau, currently the other joint company secretary, will remain as the company secretary of the company. The Board further announced that Mr. Lau has been appointed as the authorised representative of the company under the Listing Rules and the authorised representative of the company under the companies Ordinance with effect from 24 February 2014.