The board of directors of Time2u International Holding Limited announced that Mr. Tsui Wing Tak has tendered his resignation as the company secretary and the chief financial officer of the company with effect from 1 May 2015 and he will cease to act as one of the authorised representatives of the company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The board also announced that Ms. Au Yeung Mei Ha has been appointed as the company secretary and one of the authorised representatives of the company with effect from 1 May 2015 to fill the casual vacancies following the resignation of Mr. Tsui. Ms. Au Yeung is a fellow of the Association of Chartered Certified Accountants.