The Board of China Oriental Group Company Limited announced that Mr. Au Yeung Siu Kei has resigned as the financial controller and the company secretary, and authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and authorized representative of the company under Part XI of the Hong Kong Companies Ordinance with effect from 30 December 2015 for personal career development. The Board further announced that Mr. Lam Pak Kan has been appointed as the
financial controller and the company secretary, and authorized representative of the company under Rule 3.05 of the Listing Rules and authorized representative of the company under Part XI of the Hong Kong Companies Ordinance with effect from 30 December 2015. Mr. Lam has over 14 years of experience auditing and financial management in accounting firm, asset management company and listed companies.