The board of directors of SITC International Holdings Company Limited announced that due to internal structural change and other corporate reasons within the company, Mr. Xue Peng, an executive director and an authorized representative of the company has been appointed as one of the joint company secretaries of the company with effect from 3 May 2013 and Ms. Ho Sin Pik, the other joint company secretary of the company, will assist and enable Mr. Xue in discharge of his duties as a joint company secretary of the company and in gaining the relevant experience required. Upon such appointment, Mr. Xue together with Ms. Ho will be the joint company secretaries of the company. In light of such appointment, Mr. Liu Kecheng has resigned from the position as one of the joint company secretaries of the company with effect from 3 May 2013, but remains as an executive director and one of the authorised representatives of the company.

Mr. Xue Peng is an executive director, authorized representative and a member of the disclosure committee of the company. Mr. Xue has been a director and chief financial officer of the company since January 2008. Further, the Board also announced that Mr. Xue has resigned as the chief financial officer of the Company with effect from 3 May 2013, and in replacement, Mr. Liu has been appointed as the chief financial officer of the Company with effect from 3 May 2013.