The board of directors of ZMFY Automobile Glass Services Limited announced that Mr. Sum Sui Lun has been appointed as the chief financial officer of the company, the company secretary of the company, an authorised representative of the company pursuant to Rule 5.24 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited and the authorized representative of the company for accepting service of process and notice in Hong Kong on its behalf under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from March 2, 2015. Mr. Sum then worked as the corporate controller of both Duoyuan Global Water Inc. and Duoyuan Printing Inc., companies which were formerly listed on the New York Stock Exchange, from May 2010 to December 2014. The board announced that upon the appointment of Mr. Sum as an Authorised Representative and the Process Agent, Mr. Li Honglin would cease to act as an Authorised Representative and Mr. Lau Shing would cease to act as the Process Agent accordingly, both with effect from March 2, 2015.

The company announced on February 17, 2015 in relation to, the resignation of Mr. Leung Ting Yuk as the chief financial officer and company secretary of the Company with effect from February 17, 2015.