The board of directors of Hong Kong Education (Int'l) Investments Limited announced that with effect from January 19, 2015: Mr. Lei Keng Kuong has resigned as the company secretary of the company. Ms. Wu Mei Chu has resigned as one of the authorised representatives of the company and the authorised representative of the company. Ms. Wu remains as an executive Director; and Ms. Cheung Po King has been appointed as the company Secretary, an Authorised Representative and the Process Agent.