The board of directors of Global Digital Creations Holdings Limited announced that Mr. Chiu Ming Kin has tendered his resignation as the company secretary and authorized representative of the Company with effect from 6 February 2013. Mr. Chiu has confirmed that he has no disagreement with the Board, and there is no other matter regarding his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board is also announced that Ms. Kam Man Yi, Margaret has been appointed as company secretary and authorized representative of the Company with effect from 6 February 2013.