The board of directors of DT Capital Limited announced that Mr. Leung King Yue, Alex has tendered his resignation as the chairman of remuneration committee of the Company with effect from 30 December 2014. Mr. Leung will remain as an executive Director and a member of the Remuneration Committee. The Board announced that Mr. Kwok Ming Fai, Allan, an independent non-executive Director and a member of the Remuneration Committee, has been appointed as the chairman of Remuneration Committee with effect from 30 December 2014 in compliance with Rule 3.25 of the Listing Rules.