CPMC Holdings Limited announced that Mr. Chan Fan Shing (Mr. Chan) has tendered his resignation as the company secretary and an authorised representative of the company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from March 6, 2016. In light of Mr. Chans resignation, the Board announced that Mr. Yim Ming Chung has been appointed as the company secretary and an authorised representative of the company with effect from March 6, 2016. Mr. Yim, aged 34, has more than 10 years of experience in auditing and handling listed company secretarial and compliance related matters.