The board of directors of Goldbond Group Holdings Limited announced the following changes in the board and the composition of the remuneration committee of the company with effect from December 31, 2012. Mr. Kee Wah Szehas tendered resignation as an executive director of the company due to his increased devotion to his other business commitment. Mr. Kee has resigned, and Mr. Ding Chung Keung, an existing executive director of the company, has been appointed, as a member of the remuneration committee.