The board of directors of Water Oasis Group Ltd. announced that Ms. Tang Lo Nar has tendered her resignation from her position as the company secretary and authorised representative of the company with effect from February 28, 2014. The board announced that Ms. Lee Pui Shan has been appointed as the company secretary and authorised representative of the company. Ms. Lee is an associate member of both the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries.