The board of directors of China U-Ton Holdings Limited announced that Mr. Pang Chun Kit has resigned as company secretary and chief financial officer, and will cease to act as an authorised representative of the company, with effect from 1 December 2015. Ms. Chan Oi Chong has been appointed as the Company Secretary with effect from 1 December 2015. Ms. Chan has more than 15 years of financial, auditing and company secretarial experience.

She is currently a director of JRK Secretarial Limited. She has been admitted as fellow members of the Hong Kong Institute of Company Secretaries and Institute of Chartered Secretaries and Administrators for more than 10 years. Mr. Li Qingli, an executive director of the company, has been appointed as an authorised representative of the Company under the Listing Rules in place of Mr. Pang.