Mindax Limited advise that Mr. Biaozhun Zhu has been appointed a non-executive director of the company, effective immediately. The company also like to advise that it has accepted the resignation of Mr. Benjamin Chow as Non-Executive Chairman. Mr. Chow was appointed a Non-Executive Director of the Company in October 2009. His resignation is effective immediately, however Mr. Chow will continue in his executive role with the Company.