The board of directors of Mitsumaru East Kit Holdings Ltd. announces that Mr. Leung Koon Sing has resigned as executive director, member of remuneration committee and authorized representative of the company with effect from June 1, 2012. Mr. Leung's resignation was due to other business engagement which requires more of his dedication. The board announced that Mr. Siu Chi Ming, an executive director, has been appointed as a member of remuneration committee and the authorized representative of the company under rule 3.05 of the rules governing the listing of securities on The Stock Exchange of Hong Kong Limited, with effect from June 1, 2012.