Wong's International Holdings Ltd. announced that Ms. Ho Yuen Fan was appointed to replace Mr. Yu Tai Tei as the Company Secretary of the company with effect from November 27, 2012 due to internal promotion. Mr. Yu resigned as the Company Secretary of the company on the same date, but remains as the Company's Senior Vice President, Corporate Finance. Ms. Ho is currently a Senior Manager of the Company Secretarial Department of the Company who has joined the Company since October 2010.