Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(incorporated in Hong Kong under the Companies Ordinance with limited liability)

(Stock code: 285) ANNOUNCEMENT CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE OF THE COMPANY

Reference is made to the announcement of BYD Electronic (International) Company Limited (the "Company") dated 1 April 2012 which set out the list of the directors of the Company (the "Director(s)") and their respective membership in each committee of the board of Directors of the Company (the "Board").
The Board wishes to announce that in order to comply with the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") which came into effect on 1 April 2012, Mr. WANG Chuan-fu, a non-executive Director and the chairman of the Board, ceased to be the chairman of the Remuneration Committee but remains as a member of the Remuneration Committee and Mr. LIANG Ping, an independent non-executive Director, has been appointed as the chairman of the Remuneration Committee with effect from 10 April 2012. The aforesaid appointment is within the time period allowed under Rule 3.27 of the Listing Rules.
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The table below provides membership information of the Board committees after the aforesaid change of the Remuneration Committee as at the date of this Announcement:

Audit

Committee

Remuneration

Committee

Nomination

Committee

Ms. LI Ke

M

Mr. SUN Yi-zao

M

Mr. WANG Chuan-fu

M

M

C

Mr. WU Jing-sheng

M

Mr. CHAN Yuk-tong

C

M

M

Mr. Antony Francis

MAMPILLY

M

M

M

Mr. LIANG Ping

M

C

M

Notes:

C: Chairman of the relevant Board committees

M: Member of the relevant Board committees

Hong Kong, 10 April 2012
By order of the board of

BYD Electronic (International) Company Limited LI Ke

Director

As at the date of this announcement, the Board comprises Ms. LI Ke and Mr. SUN Yi-zao being the executive Directors, Mr. WANG Chuan-fu and Mr. WU Jing-sheng being the non-executive Directors, and Mr. CHAN Yuk-tong, Mr. Antony Francis MAMPILLY and Mr. LIANG Ping being the independent non-executive Directors.

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