The board of directors of Midland IC&I Limited announced that Mr. Wong Tsz Wa, Pierre has resigned as a member of the nomination committee (NC) and the remuneration committee (RC) and authorized representatives of the company with effect from September 17, 2012. The board also announced that Mr. Wong Hon Shing, Daniel has been appointed as a member of the NC and the RC and authorised representatives of the Company with effect from September 17, 2012.