Pacific Online Ltd. reported Mr. Louie Ming retired as an independent non-executive director of the company at the AGM. He has also ceased to be a member of both the audit committee and the remuneration committee of the company. Mr. Chan Chi Mong, Hopkins has been appointed as an independent non-executive director and a member of both the Audit committee and the remuneration committee of the company with effect from May 18, 2012. Mr. Chan is the founder member of the Institute of Leadership and Management U.K.