The board of directors of Elec & Eltek International Company Limited announced that Ms. HENG Nguan Leng, Claudia, owing to pursuit of personal goals, has resigned as Vice President - Group Finance, one of the Joint Company Secretaries and as member of the Executive Committee of the company with effect from 1 December 2013 (effective date). She would cease to act as an authorized representative with effect from the same date. With effect from the effective date, Ms. HO Wui Mee, Marian, the other Joint Company Secretary of the company will act as the sole Company Secretary of the company, with the assistance of the newly appointed Associate Company Secretary of the company, Ms. CHEUNG.

Ms. CHOY Ching Man, Grace has been appointed as the new Head of Finance of the company with effect from the effective date. Ms. CHEUNG Po King, Anna has been appointed as the Associate Company Secretary and a member of the Executive Committee with effect from the effective date. She is also a member of the Institute of Chartered Accountants of England & Wales and a fellow member of the Hong Kong Institute of Certified Public Accountants.

Mr. CHAN Wai Leung, an executive director would act as one of the authorized representatives of the company under the HK Listing Rules with effect from the effective date.