The board of directors of Johnson Electric Holdings Ltd. announced that with effect from 8 November 2012, Ms. Chee-Lan Yip resigned as the Company Secretary of the company and Ms. Lai-Chu Cheng has been appointed as the Company Secretary of the company. Ms. Yip will remain with the company and has been designated to head the Property Management Services Department, which manages properties owned and leased by the company and its subsidiaries worldwide. Ms. Cheng is a qualified solicitor in Hong Kong and prior to joining the company was the Legal Counsel and Company Secretary of another company listed on The Stock Exchange of Hong Kong Limited.