The Board of Directors of China Strategic Holdings Limited announced that Mr. Chow Kim Hang resigned as the Company Secretary and ceased to act as an authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 1 April 2015. The Board also announced that Mr. Sue Ka Lok, an Executive Director of the company, has been appointed as the Company Secretary and an authorized representative of the company with effect from 1 April 2015. Mr. Sue joined the Group in November 2014 and has been appointed as an Executive Director of the company since December 2014.

Mr. Sue is also a director of various subsidiaries of the company.