Opes Asia Development Ltd. announced that Mr. Chu Wai Lim has resigned as an executive director, a member of the remuneration committee and the authorized representative of the company for accepting service of process and notices on behalf of the company in Hong Kong as required under Part XI of the Companies Ordinance, Chapter 32 of the Laws of Hong Kong; and (i) Ms. Fong Son Wa has resigned as an executive director of the company and one of the authorised representatives of the company as required under Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited and the authorized representative of the company for accepting service of process and notices on behalf of the company in Hong Kong as required under Rule 19.05(2) of the Listing Rules, with effect from 10 January 2013 to pursue other business opportunities.