The Board of Directors of Bright Smart Securities & Commodities Group Limited announced that in order to comply with the forthcoming amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, which will be effective on April 1, 2012, Mr. Yip Mow Lum ceased to be the chairman of the remuneration committee of the Company, but remains as a member of the Remuneration Committee; and Mr. Yu Yun Kong, an existing member of the Remuneration Committee, has been appointed as the chairman of the Remuneration Committee with effect from February 28, 2012.