The board of directors of Christine International Holdings Limited announced that Mr. Wong Chee Chung has tendered his resignation as the company secretary of the Company. The Board announced that following Mr. Wong's resignation, Mr. Chiu Ming King is appointed as the Company Secretary, the Authorised Representative under the Listing Rules, the Process Agent and the Authorized Representative under the Companies Ordinance, in each case, with effect from 1 July 2014. Mr. Chiu (ACIS, ACS) is currently the director of Corporate Services of Vistra Hong Kong.