The board of directors of Allied Group Limited announced that Ms. Cho Wing Han (‘Ms. Cho') has resigned as the company secretary of the company with effect from February 1, 2016. The board announced that Mr. Edwin Lo King Yau (‘Mr. Lo') has been appointed as the company secretary of the company with effect from February 1, 201 6. Mr. Lo is currently an executive director of each of the company and Tian An China Investments Company Limited (‘TACI').