Hao Wen Holdings Limited announced that Mr. Leung King Fai (Mr. Leung) has resigned as an Executive Director of the Company, a member of the Nomination Committee of the Company, the Company Secretary of the Company and an authorised representative of the Company for the purpose of Rule 5.24 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited with effect from 16 March 2015 because he needs to concentrate on his other personal development. The Board is pleased to further announce the appointment of Ms. Wong Man Yi (Ms. Wong), as the Company Secretary and as an Authorised Representative with effect from 16 March 2015. Wong Man Yi, aged 39, has over 10 years of experience in company secretarial services and served as the company secretary in various companies in Hong Kong since 1995.