The Board of Directors of GKE Corporation Limited announced the changes to the Board. Mr. Neo Kok Ching and Mr. Wang Jianwen shall resign as the Executive Investment Director and Non-Executive Director of the company respectively with effect from 28 February 2015. Following the resignation of Mr. Wang, Mr. Wang Jianping would ipso facto cease to be an Alternate Director to Mr. Wang with effect from 28 February 2015.

Ms. Qian Wenhua has been appointed as the Executive Director of the company with effect from 1 March 2015. Ms. Qian had appointed Mr. Wang Jianping as her Alternate Director with effect from 1 March 2015.