Bosideng International Holdings Ltd. announced that with effect from March 28, 2012, Mr. Gao Dekang, an executive director of the company, ceased to be the Chairman of the Remuneration Committee of the company but shall remain as a member of the Remuneration Committee; and Mr. Wang Yao, an independent non-executive director of the company, has been appointed as the Chairman of the Remuneration Committee. Mr. Wang Yao, Mr. Dong Binggen and Mr. Jiang Hengjie are independent non-executive directors.