The board of directors of Haitian Hydropower International Limited announced that Ms. Lam Sau Ping Melanie has tendered her resignation as the company secretary of the company. The Board also announced that following Ms. Lam's resignation as mentioned above, Ms. Ng Kit Ying Zelinda is appointed as the Company Secretary, the Authorized Representative and the Process Agent with effect from November 15, 2013. Ms. Ng started her career as an auditor in the United Kingdom in 1988.

She then moved back to Hong Kong and has worked in Accounting & Finance and business operations.