The board of directors of Hung Hing Printing Group Limited announced that Mr. Hiroyuki Kimura has resigned as a non-executive director of the company, a member of remuneration committee and nomination committee of the Board with effect from 1 April 2013 due to his retirement from Rengo Co. Ltd. The Board announced that Mr. Shigechika Ishida (Mr. Ishida) was appointed as non-executive director of the company with effect from 1 April 2013. Mr. Ishida, aged 60, is a member of the board of Rengo and is the executive officer with responsibility for Rengo's Folding Carton & Flexible Packaging Sales & Marketing Group.

Mr. Ishida has been with Rengo since 1975 in various positions and has been a member of the board of Rengo since June 2011. The Board further announced that Mr. Katsuaki Tanaka, a non-executive director of the company was appointed as a member of remuneration committee and nomination committee of the Board with effect from 1 April 2013.