The board of directors of NewOcean Energy Holdings Limited announced that Mr. Wu Hong Cho, Company Secretary, has resigned with effect from June 30, 2013 on retirement. Mr. Wu has served as Company secretary since June 1, 2003. The board also announced the appointment of Mr. Cheung Man Kin as Company Secretary of the company with effect from July 1, 2013.

Mr. Cheung has extensive experience in accounting and auditing, is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a member of Certified Public Accountants of Australia.