The board of directors of Mastermind Capital Limited announced that with effect from 12 May 2014, Mr. Ma Man Pong has resigned as the company secretary of the company and Mr. Tse Kam Fai has been appointed as the company secretary of the company. Mr. Tse is a fellow member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Company Secretaries. He is also a member of The Hong Kong Institute of Directors.

Mr. Tse is currently the company secretary of a company. He is also an executive director of a local professional firm providing regulatory compliance, corporate governance and corporate secretarial services to listed and unlisted corporations.