The board of directors of Heatec Jietong Holdings Limited announced the cessation of Ms. Tan Ping Ping as the company secretary with effect from January 15, 2013, and in her place, the appointment of Ms. Tay Chee Wah as the company secretary with effect from January 15, 2013. Following the above changes, the Company Secretaries of the company are: Ms. Chan Lai Yin; and Ms. Tay Chee Wah.