Pou Sheng International (Holdings) Ltd. announced that with effect from January 12, 2014, Mr. Ng Lok Ming (‘Mr. Ng') has resigned and Ms. Chong Yim Kuen (‘Ms. Chong') has been appointed as the company secretary of the Company and an authorised representative required under rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and Mr. Ng has ceased to be an authorised representative for accepting service of process and notices in Hong Kong on behalf of the Company under the Companies Ordinance and Ms. Chong has been appointed to take up the announced role. Ms. Chong joined the Company in March 2008 and is currently the Financial Controller of the Company.