The Board of Directors of Top Form International Limited announced that Ms. Chan Man Ying will be appointed as the Company Secretary of the Company with effect from 25 April 2015 and Ms. Leung Yim Yu will resign as the Company Secretary of the Company with effect from 25 April 2015. Ms. Chan joined the Group in 2004 and is currently the Chief Financial Officer of the Group. She is the fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.

She has many years of professional experience in accounting, auditing and financial management areas.