Baofeng Modern International Holdings Company Limited announced that Mr. Au Wai Keung has resigned as the company secretary and authorized representative of the company for the purpose of the Listing Rules and for the service of process and notices under the companies ordinance. Mr. Yu Wai Cheong has been appointed as the company secretary and an authorized representative of the company for the service of process and notices under the companies ordinance and Mr. Zhang Aiguo, vice-chairman and an executive director of the board, has been appointed as an authorized representative of the company for the purpose of the Listing Rules with effect from 1 January 2014 in place of Mr. Au.