Tsui Wah Holdings Limited announced that with effect from 3 February 2015, Mr. Yang Dong John has stepped down from his role as company secretary of the company and ceased to act as an authorised representative of the company. Mr. Pang Chung Fai Benny has been appointed as Company Secretary and the authorised Representative, both with effect from 3 February 2015. Mr. Pang Chung Fai Benny is the managing partner of Pang & Co.

Mr. Pang is currently (i) an independent non-executive director of Yuanda China Holdings Limited.