The board of directors of Yau Lee Holdings Ltd. announced that Mr. Chan Sai Yan has tendered his resignation as the Company Secretary of the company to pursue his personal career development with effect from February 10, 2012. The Board further announced that Ms. Lam Kwok Fan has taken up the role of Company Secretary with effect from February 10, 2012. Ms. Lam has over 20 years of experience in auditing, accounting, and finance and company secretarial field.