The board of directors of Midland IC&I Limited announced that Mr. MOK Ka Fai will resign as company secretary, authorized representative of the company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and authorized representative of the company for accepting service of process and notices in Hong Kong on behalf of the company under Part XI of the Companies Ordinance, Cap. 32 of the Laws of Hong Kong all with effect from December 27, 2012. The Board also announced that Ms. MUI Ngar May, Joel will be appointed as company secretary of the company with effect from December 27, 2012.

She has over 10 years of experience in the company secretarial field and Ms. WONG Ching Yi, Angela, an Executive Director of the company, will be appointed as authorized representative of the company for the purpose of Rule 3.05 of the Listing Rules and authorized representative of the company for accepting service of process and notices in Hong Kong on behalf of the company under Part XI of the Companies Ordinance, both with effect from December 27, 2012.