The board of directors of Time Watch Investments Limited announced that Mr. Lo Wing Sang has tendered his resignation as the company secretary of the company with effect from 3 July 2014 as he intends to concentrate on business development of the company. Mr. Lo continues to serve as the Executive Director of the company. Mr. Chen Kwok Wang has been appointed as the company secretary of the company with effect from 3 July 2014.

Mr. Chen is a qualified solicitor in Hong Kong with current practice in corporate finance.