SITC International Holdings Co., Ltd. announced that each of Mr. Lai Zhiyong and Mr. Xue Mingyuan has been appointed as executive directors of the company, with effect from March 11, 2013. The Board further announces that Ms. Li Xuexia and Ms. Liu Rongli has resigned as an executive director and a non-executive director of the company, respectively, with effect from March 11, 2013. The Board would also like to announce that Mr. Yang Xianxiang, an executive Director and the chief executive officer of the Company, has also been appointed as the vice chairman of the Board, with effect from March 11, 2013.