Kingmaker Footwear Holdings Ltd. announced Mr. CHEN Ming Hsiung, Mickey, the chairman of the Board and an executive Director, has been appointed as the chairman of the nomination committee of the Company in place of Mr. CHOW Wing Kin, Anthony, a non-executive Director, with effect from 29 March 2012. Mr. CHOW Wing Kin, Anthony remains a member of the Nomination Committee; and Mr. YUNG Tse Kwong, Steven, an independent non-executive Director, has been appointed as the chairman of the remuneration committee of the Company in place of Mr. CHEN Ming Hsiung, Mickey, an executive Director, with effect from 29 March 2012. Mr. CHEN Ming Hsiung, Mickey remains as a member of the Remuneration Committee.