JLF Investment Company Limited announced that in order to comply with the forthcoming amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which will be effective on 1 April 2012, Mr. Ting Leung Huel, Stephen, an independent non-executive Director of the company, has been appointed as the chairman of the remuneration committee of the company in place of Mr. Wu Xiang Dong, the Chairman and an executive Director of the company, with effect from 26 March 2012. Mr. Wu Xiang Dong remained as a member of the Remuneration Committee.