Zhengye International Holdings Company Limited announced that Ms. Chan Yin Wah (Ms. Chan) will tender her resignation as the company secretary, the authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Stock Exchange) and the authorised representative under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) of the Company (the Company Secretary and Authorised Representative) with effect from 28 February 2015. The company also announced that Mr. Kersen Chan (Mr. Chan) will be appointed as the company Secretary and Authorized Representative of the company with effect from 1 March 2015. Mr. Chan is a member of Certified Practising Accountants Australia.

Mr. Chan has 10 years of experience in the accounting, auditing and corporate secretarial sectors and has worked for international accounting firm and various listed companies in Hong Kong.