The board of directors of Christine International Holdings Limited announced that Mr. Liou Kun Chiu Eddie has tendered his resignation as the company secretary of the company, the authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange Hong Kong Limited, and the authorized representative to accept service of process and notices on the company's behalf in Hong Kong as required under Rule 19.05(2) of the Listing Rules, in each case, with effect from 30 January 2014. The Board announced that following Mr. Liou's resignation, Mr. Wong Chee Chung is appointed as the Company Secretary, the Authorized Representative and the Process Agent with effect from 30 January 2014.