Swing Media Technology Group Ltd. has announced that the Nominating Committee and directors have reviewed the qualification and experience of Mr. Wong Heng Hwai, and approved his appointment as an independent non-executive director and member of Nominating Committee of the company. Mr. Wong Heng Hwai has no prior experience as a director of a listed company and will undertake training in the roles and responsibilities of director of a listed company. The date of appointment is July 27, 2012. The company announced the retirement of Mr. Yong Yin Min as director. Mr. Yong Yin Min retires as independent non-executive director at the AGM on July 27, 2012. Accordingly, Mr. Yong Yin Min has relinquished his position as a member of the nominating committee with effect from July 27, 2012.