The board of directors of Mitsumaru East Kit Holdings Ltd. announced that Mr. Kwong Ping Man has tendered his resignation as an Independent Non-executive Director, the Chairman of Audit Committee, member of Remuneration Committee and member of Nomination Committee of the company with effect from April 30, 2012. Ms. Au Shui Ming, Anna will be appointed as an Independent Non-executive Director, the Chairman of the Audit Committee, member of Remuneration Committee and member of Nomination Committee of the company to replace Mr. Kwong with effect from May 1, 2012. Ms. Au is a Certified Practising Accountant of CPA Australia and a fellow member of the Hong Kong Institute of Certified Public Accountants. Ms. Au has extensive experience in the finance and accounting fields. Ms. Au is an executive director of China Digital Licensing (Group) Limited.