The board of directors of Sino-i Technology Limited announced that Mr. Watt Ka Po James has tendered his resignation as the company secretary of the Company with effect from 3 June 2015. The Board further announced that Mr. Chiu Ming King has been appointed as the company secretary and the authorised representative of the Company for the purpose of the Listing Rules with effect from 3 June 2015 in place of Mr. Watt. Mr. Chiu has been serving as a director of corporate services of Vistra Corporate Services (HK) Limited since June 2012.