The board of directors of Great China Holdings Limited announced that Mr. Chi Chung SHUM has resigned as the Company Secretary and Authorized Representative of the company with effect from 17 September 2013. The Board further announced that Mr. Chun Chung KWONG has been appointed as
the Company Secretary and Authorized Representative of the company with effect from 17 September 2013. He has over 20 years of working experience in auditing, finance and accounting, gained from working in audit firms and listed companies.