The board of directors of Time2U International Holding Limited announced that Ms. Au Yeung Mei Ha has tendered her resignation as the company secretary of the company with effect from 12 October 2015 and she will cease to act as one of the authorised representatives of the company. The Board is also announced that Ms. Ho Ka Yan (Ms. Ho) has been appointed as the company secretary and one of the authorised representatives of the Company with effect from 12 October 2015 to fill the casual vacancies following the resignation of Ms. Au Yeung.