The Board of Directors of Dutech Holdings Ltd. announced that Mr. Cao Yonggang has resigned as Chief Financial Officer of the company with effect from 21 June 2012 to pursue other interests and new opportunities. Ms. Donia Dong Junxia, the Group Financial Controller, will oversee the company's financial functions including accounting, internal controls, financial and management reporting. Ms. Dong has been appointed as the Financial Controller of Dutech Group since December 2006 and has been assisting the CFO in the financial matters of the Group.