The board of directors of Hong Kong Economic Times Holdings Limited announced that Mr. Chan Wa Pong has retired as an Executive Director of the company with effect from the conclusion of the annual general meeting of the company held on August 6, 2015. Following his retirement, Mr. Chan has tendered his resignation as the Company Secretary of the company and will cease to act as an authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from August 7, 2015. The board further announced that Ms. Wong Ching has been appointed as the Company Secretary and Authorised Representative of the company with effect from August 7, 2015.

Ms. Wong joined the company and its subsidiaries in 2000 and is the Financial Controller of the Group. Ms. Wong oversees the overall financial and company secretarial matters of the Group.