The board of directors of HUAJUN HOLDINGS LIMITED announced that Mr. Sinn Wai Kin, Derek has tendered his resignation as the company secretary and authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 3 July 2015.
The board announced that Ms. Yeung Wai Ying, Yvonne has been appointed as the company secretary and an authorised representative of the company under Rule 3.05 of the Listing Rules with effect from 3 July 2015. Ms. Yeung has over 25 years of experience in accounting and financial management. Further, the board of directors of company shall appoint Ms. Yeung as an authorized representative of the company to replace Mr. Sinn for the purpose of the Part 16 of the Companies Ordinance (Cap. 622, Laws of Hong Kong) with effect from 3 July 2015.