Mitsumaru East Kit Holdings Ltd. announced that Mr. Siu Chi Ming will be appointed as an Executive Director with effect from 9 February 2012. Mr. Siu Chi Ming, aged 31, holds a Bachelor of Business Administration from Hong Kong Baptist University. He is a member of the Association of Chartered Certified Accountants and an associate of Hong Kong Institute of Chartered Secretaries as well as the Institute of Chartered Secretaries and Administrators. Prior to joining the Group, Mr. Siu was a senior manager of a corporate finance division of a licensed corporation registered under Securities and Futures Ordinance and a licensed person registered under the SFO to carry on type 6 (advising on corporate finance) regulated activities, he has been involved in several corporate finance transactions including mergers and acquisitions, corporate reorganization and a variety of fund raising exercises. Save as disclosed herein, Mr. Siu does not at present, and in the past three years did not, hold any directorship in any listed public company.