The board of directors of Prosten Technology Holdings Limited announced that Ms. Ding Pingying has resigned from the office of executive director of the company with effect from 26 February 2016; and Mr. Yeung Yiu Bong Anthony has been appointed by the Board as new executive director of the company with effect from 26 February 2016 to fill the casual vacancy consequent on Ms. Ding's resignation from the same position.