The board of directors of ZMFY Automobile Glass Services Limited announced that it has received a notice from Mr. Lau Sik Yuen, a non-executive Director, that he has removed Ms. Dy Melanie as his alternate Director in accordance with article 89 of the articles of association of the company with effect from 26 November 2014. Mr. Lau removed Ms. Dy as his alternate Director as he no longer requires the support of an alternate director.