The board of directors of Man Yue Technology Holdings Limited announced that Mr. Yeung Yuk Lun has tendered his resignation as an executive director, the chief financial officer and the company secretary of the company with effect from 12 April 2016 to pursue other career aspiration. Mr. Yeung has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignations that need to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. The Board announced the appointment of Mr. Ng Sui Yin as the company secretary of the Company with effect from 12 April 2016.

Mr. Ng joined the company in September 2015 as the financial controller of the company. He is responsible for managing the Company's finance, internal control and management, and regulatory compliance. Prior to joining the company, Mr. Ng held senior positions in different companies in Hong Kong and Singapore.

He has over 20 years of experience in the areas of finance, audit, tax, business development and bankruptcy.