The board of directors of China Titans Energy Technology Group Co., Limited announced that Mr. Wong Yiu Hung has tendered his resignation as the company secretary and the authorised representative of the Company with effect from 5 August 2014. The Board announced that Ms. Lam Wai Yee Sophie has been appointed as the company secretary and authorised representative of the company in replacement of Mr. Wong with effect from 5 August 2014. Ms. Lam is currently a vice president of SW Corporate Services Group Limit.