The board of directors of MIE Holdings Corporation announced that Mr. TSANG Chi Kin has resigned as the alternate director to Mr. WANG Sing, a non-executive director of the company, with effect from 1 July 2013 due to Mr. TSANG's resignation from TPG. The board of the company also announced that Mr. HUNG Leung has been appointed as the alternate director to Mr. WANG with effect from 1 July 2013. Mr. HUNG is a non-executive director of China NT Pharma Group Company Limited.