The board of directors of Man Yue Technology Holdings Limited announced that Mr. Yeung Yuk Lun has been appointed as an executive director of the company with effect from 1 March 2013. Mr. Yeung Yuk Lun, aged 41, is the Chief Financial Officer of the Group. Mr. Yeung was the Financial Controller of the Group from July 2007 to February 2010.

The Group also announced that Mr. Ko Pak On has tendered his resignation as an Executive Director of the company with effect from 28 February 2013.