The board of directors of Hin Sang Group (International) Holding Co. Ltd. announced that Mr. Choy Suk Man has tendered his resignation as the company secretary of the company and will cease to act as an authorized representative of the company, with effect from 16 July 2015. The Board further announced that Mr. Pang Siu Han, an executive director of the company, will be appointed as the authorized representative of the company with effect from 16 July 2015.