The Board of Directors of Mitsumaru East Kit Holdings Ltd. announced the resignation of Mr. Cheng Sik Kong as the company secretary, financial controller and authorised representative to The Stock Exchange of Hong Kong Limited with effect from January 31, 2012 and Mr. Jan Wing Fu, Barry has been appointed as the company secretary and authorised representative of the company with effect from January 31, 2012. Mr. Jan is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants in the United Kingdom.