The Board of directors of Thiz Technology Group Ltd. announced that Ms. Li Zhe has resigned as the independent non-executive director, member of the nomination committee, member of the audit committee and member of the remuneration committee of the company with effect from August 17, 2012 due to her work commitment to other business engagements. Ms. Li has confirmed that she has no disagreement with the Board and she is not aware of any matter in relation to her resignation that needs to be brought to the attention of the shareholders and the Stock Exchange of Hong Kong Limited. The Board announces that the company has appointed Ms. Lin Yan Jenny as an independent non executive director, a nomination committee member, a remuneration committee member and an audit committee member of the company, with effect from August 17, 2012.

Ms. Lin has not entered into any service contract with the company and she will hold the directorship until the conclusion of the next annual general meeting of the company in accordance with the articles of association of the company.