The board of directors of Wonderful Sky Financial Group Holdings Limited announced that Mr. Ong King Keung resigned as the company secretary of the company with effect from 1 April 2015 as he desires to devote more time on his family. The Board announced that Mr. Wong Yat Tung has been
appointed as the company secretary of the company with effect immediately after the resignation of Mr. Ong on 1 April 2015. Mr. Wong is a manager of SW Corporate Services Group Limited. He has more than seven years of extensive experience in providing company secretarial services to private and listed companies. Mr. Wong is an Associate of The Hong Kong Institute of Chartered Secretaries and an Associate of The Institute of Chartered Secretaries and Administrators.