The board of directors of Unlimited Creativity Holdings Limited announced that Mr. Li Chik Ming resigned as the company secretary of the company with effect from August 31, 2012. The board further announced that Mr. Mok Chi Fung has been appointed as the company secretary of the company with effect from August 31, 2012 in order to fill the vacancy following Mr. Li's resignation. He is an associate member of The Hong Kong Institute of Certified Public Accountants.

Mr. Mok has several years of experience in company management, auditing, accounting as well as taxation.