The board of directors of Lai Fung Holdings Limited announced that Mr. Kwok Siu Man has resigned as Company Secretary of the company with effect from March 14, 2013. The board also announces that Ms. Yim Lai Wa has been appointed Company Secretary with effect from March 14, 2013. Ms. Yim is an associate member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries.