The board of directors of Prosten Technology Holdings Limited announced that Ms. Lo Oi Lin has tendered her resignation as the company secretary and authorised representative of the company, with effect from 15 October 2015 to pursue other business opportunities. Following the resignation of Ms. Lo, the Board announced that Ms. Wu Weilan has been appointed as the company secretary and authorised representative of the company. The Board announced that Mr. Yip Heon Keung has resigned as the compliance officer of the company with effect from 15 October 2015.

Mr. Xu Zhigang has been appointed as the Compliance Officer, with effect from 15 October 2015 in place of Mr. Yip.