The Board of directors of Sino-Tech International Holdings Limited announced that the Board resolved with effect from December 1, 2012: Mr. Lam Hung Kit be appointed as an executive Director; Mr. Chau Pong Chi and Ms. Ching, Betty Siu Kuen be appointed as the independent non-executive Directors. In addition, the Board also resolved that each of Mr. Chau and Ms. Ching be appointed as a member of the audit committee, the remuneration committee and the nomination committee of the company with effect from December 1, 2012. Ms. Liu Yanfang, an independent non-executive Director, will resign as the chairman but remain as a member of the Nomination Committee with effect from December 1, 2012.

Following Ms. Liu's resignation, Mr. Chau will be appointed as the chairman of the Nomination Committee. The Board also resolved that Mr. Lam Y.K., an executive Director, be appointed as the president of the company with effect from December 1, 2012. Mr. Lam currently is an executive director of certain subsidiaries of the company.

Mr. Lam H.K. once served as an executive Director during the period from December 13, 2003 to 9 July 2010. Mr. Chau is currently an executive director of Victon Electronic Technology Ind. Ltd. Ms. Ching worked in certain manufacturing companies in Hong Kong, the PRC and Macau and has over 25 years working experience in the financial, treasury and internal control field.

From 2002 to 2012, she worked for Union Technology International (MCO) Co. Ltd. as assistant general manager. Ms. Ching currently is the senior manager of PRG Consulting Ltd.