Hubei Mailyard Share Co. Ltd. announced that the directors of the Company Mr. Cheng Zelin and Mr. Fang Huayuan submitted by the Board of Directors on April 24, 2012 written resignation, due to job change, Mr. Cheng Zelin and Mr. Fang Huayuan request to resign from the Directors of the Company Duties. Mr. Cheng Zelin and Fang Hua Yuan Mr. will continue to fulfill the Board of Directors.