The board of directors of Singamas Container Holdings Limited announced that Ms. Lam Suk Nga has tendered her resignation as the Company Secretary of the company with effect from 10 September 2013 due to personal reason. She will cease to act as an authorised representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited on that same date. She has also resigned from all her positions in the subsidiaries of the Company.

Following the resignation of Ms. Lam, the Board further announced that Ms. Chung Pui King, Rebecca will be appointed as the Company Secretary and authorised representative of the company under the Listing Rules with effect from 10 September 2013. Ms. Chung joined the Group since January 1996 and is currently the Chief Financial Officer of the company. Ms. Chung holds a Master's Degree in Business Administration and is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants.