The board of directors of Karrie International Holdings Limited announced Mr. Tang Wing Fai has resigned as the company secretary of the company with effect from 8 May 2015. The board also announced that Mr. Lee Shu Ki, the director, has been appointed as the company secretary of the company with effect from 8 May 2015. Mr. Lee holds a higher diploma in accountancy and is a fellow member of The Hong Kong Institute of Certified Public Accountants.