GA Holdings Ltd. announced that Mr. Xu Ming has resigned as an executive director with effect from March 30, 2012 due to other career pursuit which requires more of his attention. The board also announced that Mr. Lin Ju Zheng, currently an independent non-executive director, has been re-designated as an executive director with effect from March 30, 2012. Mr. Lin, aged 64, was appointed as an independent non-executive Director in June 2010. The board also announced that Mr. Wong Jacob has been appointed as an independent non-executive director with effect from March 30, 2012. The board announced that, the re-designation of Mr. Lin from an independent non-executive director to an executive director with effect from March 30, 2012, he will cease to be a member of each of the audit committee, the remuneration committee and the nomination committee of the company on the same day. Mr. Wong has been appointed as a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee on 30 March 2012.