Haitong International Securities Group Limited announced that Mr. LO Wai Ho has tendered his resignation and will cease to act as the Company Secretary and the Authorized Representative with effect from 16 April 2014 and Ms. LAU Yik Chi will be appointed as the Company Secretary and the Authorized Representative with effect from 16 April 2014. Ms. LAU is the Head of Legal and Compliance Department of the Group and is responsible for the legal and compliance functions within the entire Group. She joined the Group in October 2011.