The board of directors of Peace Map Holding Limited announced that Mr. Cheung Chi Man, Dennis has resigned as the company secretary with effect from 1 October 2014. Mr. Cheung 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. The Board announced that Mr. Cheng Hoo has been appointed as the company secretary and the authorized representative of the company with effect from 1 October 2014.

Mr. Cheng is a solicitor admitted in Hong Kong in 1990 and in England and Wales in 1995. He has over 20 years' experience in the practice of law. He is a co-founder and partner of CWL Partners in association with Nixon Peabody LLP and Hylands Law Firm where he practices corporate and commercial law.

Currently, he is also acting as the company secretary of ASR Logistics Holdings Limited.