The board of directors of Modern Beauty Salon Holdings Limited announced that Mr. Leung Man Kit has tendered his resignation as executive director, Chief Financial Officer and authorised representative of the company with effect from February 13, 2014 due to his intention to concentrate on his family and personal affairs. The company will endeavor to seek a suitable candidate to fill the post of Chief Financial Officer as soon as possible and make further announcement as and when appropriate. The Board is also announced that Ms Yeung See Man has been appointed as an authorized representative of the company with effect from February 13, 2014.

Ms Yeung is currently an executive director of the company.