Tonic Industries Holdings Ltd. announced that Mr. Huang Peikun resigned as an executive director of the company and the chairman of the Board, and Mr. He Jianya was appointed as a non-executive director of the company and elected as the chairman of the Board, chairman of the nomination committee of the Board and a member of the remuneration committee of the board, all with effect from 8 August 2013. According to the memorandum and articles of association of the company, Mr. He will hold office as a director until the first general meeting of the company after his appointment and shall then be eligible for re-election by the shareholders of the company at that general meeting.