The board of director of Hong Kong Education (Int'l) Investments Limited announced that Mr. Kwok Shun Tim resigned as an independent non-executive Director and the chairman of the audit committee of the Company and remuneration committee of the Company with effect from 28 February 2014 due to other business commitments. The Board announce that Mr. Ong Chi King has been appointed as an independent non-executive Director and the chairman of the Audit Committee and the Remuneration Committee with effect from 28 February 2014. Mr. Ong, aged 40, is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.

He is also an independent non-executive director of Capital VC Limited and China Environmental Resources Group Limited, both of which are listed on the Main Board of the Stock Exchange.