The board of directors of Winox Holdings Limited announced that Ms. Chu Lai Shan Sammie has tendered her resignation as the company secretary of the company and will cease to act as an authorised representative of the company under Rule 3.05 of The Rules Governing the Listing of Securities on the Stock Exchange, both with effect from 13 June 2014. The board also announced the appointment of Ms. Huen Lai Chun as the Company Secretary and Authorised Representative, both with effect from 13 June 2014. She is currently the company secretary of a company listed on both the Main Board of the Stock Exchange and the Small and Medium Enterprise Board of Shenzhen Stock Exchange and a company listed on the Main Board of the Stock Exchange.