Midland Holdings Ltd. announced that Mr. MOK Ka Fai will resign as company secretary, authorized representative of the company with effect from 27 December 2012. Mr. MOK confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the company. The Board also announced that Ms. MUI Ngar May, Joel will be appointed as company secretary of the company with effect from 27 December 2012.

Ms. MUI is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She has over 10 years of experience in the company secretarial field.