The board of directors of Hung Hing Printing Group Limited announced that due to the retirement of Mr. Tung Yu Biu, he has resigned as the company secretary of the company and ceased to act as an Authorised 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 27 March 2015. Mr. Tung has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the company or the Stock Exchange. The Board also announced that Mr. Shek Kwok Man has been appointed to fill the positions of Company Secretary and Authorised Representative of the company as well with effect from 27 March 2015. Mr. Shek is the Vice President, Finance of the Group, providing financial leadership for the Group including mergers & acquisitions, investor relations, planning & reporting, and financial management of manufacturing operations. Prior to joining the Group in February
2013, Mr. Shek had over 25 years of management experience as senior executive with renowned multinational corporations stationed in various locations such as Tokyo, Guangzhou, Beijing and Shanghai in addition to Hong Kong. Mr. Shek is both a member of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants.