The board of directors of ASR Logistics Holdings Limited announced that Mr. Cheng Hoo has resigned as the company secretary of the company due to personal reasons with effect from 11 May 2015. The board announced that Mr. Wong Cheuk Lam has been appointed as the chief financial officer, the company secretary and an authorized representative of the company with effect from 11 May 2015. From February 2003 to January 2013, he worked as company secretary at Zhengzhou China Resources Gas Company Limited.

From January 2015 to May 2015, Mr. Wong joined Genvon Group Limited as financial controller and deputy company secretary. Mr. Wong has been appointed as an independent non-executive director of Kingworld Medicines Group Limited. He has over 19 years of experience in accounting and finance fields.

The board further announced that Mr. Hu Yebi has been redesignated to the alternate authorized representative of both of the two authorized representatives of the company with effect from 11 May 2015. After the redesignation, Mr. Hu is still an executive director and chairman of the company.