The board of directors of Zhong Fa Zhan Holdings Limited announced that Mr. Sin Lap Poon has tendered his resignation as the Company Secretary and Authorised Representative of the company with effect from September 1, 2012. Following the resignation of Mr. Sin, the board announced that Mr. Ng Kwok Kit has been appointed as the Company Secretary and Authorised Representative of the company with effect from September 1, 2012. Mr. Ng is the financial controller of the Group.