The board of directors of Brilliant Circle Holdings International Limited announced that Mr. Yau Chung Hang has tendered his resignation as company secretary, chief financial officer and authorized representative of the Company and that Mr. Chung Tat Hung has been appointed to take over Mr. Yau's responsibilities as company secretary, chief financial officer and authorized representative of the Company, all with effect from 1 March 2014. Mr. Chung, had been the finance manager of the Group during the period from October 2003 to February 2013 responsible for the accounting and finance operations of the Group, and corporate finance manager of another listed company in Hong Kong during the period from February 2013 to February 2014 responsible for finance matters.