The Board of Mitsumaru East Kit (Holdings) Limited announced that Ms. Wang Liping will be appointed as an executive Director with effect from 1 July 2014. Ms. Wang has extensive experiences in the electronics operation and management. Ms. Wang is an executive director of SOYEA Technology Co.

Ltd. and director of Soyea Jiu Rong Technology Co. Ltd. The Board also announced that Mr. Martin He has tendered his resignation as an independent non-executive Director, the Chairman of Remuneration Committee, member of Audit Committee and member of Nomination Committee of the company with effect from 1 July 2014 as his service contract with the company as independent non-executive Director will be expired on 30 June 2013 and also due to devotion to his personal business development. Mr. Tsang Ho Ka, Eugene will be appointed as an independent non-executive Director, the Chairman of Remuneration Committee, member of Audit Committee and member of Nomination Committee of the Company with effect from 1 July 2014.

Mr. Tsang, aged 32, Certified Practising Accountant of the CPA Australia, a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants, an international associate of the American Institute of Certified Public Accountants, a member of the Hong Kong Institute of Directors, an associate management accountant of the Institute of Certified Management Accountants, Australia, an associate of the Taxation Institute of Hong Kong, a full member of the Institute of Accountants Exchange, a Certified Tax Adviser of the Taxation Institute of Hong Kong and also the member of the Hong Kong Mining Investment Professionals Association. The Board announced that Mr. Jan Wing Fu, Barry has tendered his resignation as company secretary and authorized representative of the company for the purpose of Rule 3.05 of the Listing Rules with effect from 30 June 2014 due to his own decision to pursue other career development. The Board further announced that Mr. Tang Chin Wan, an executive Director, will be appointed as the authorized representative for the purpose of Rule 3.05 of the Listing Rules with effect from 30 June 2014 and Mr. Siu Chi Ming, an executive Director will be appointed as company secretary of the company with effect from 30 June 2014.

Mr. Siu is a fellow 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.