The Board of Directors of Kingsmen Creatives Ltd. announced that Ms. Ting Xiao Hui has resigned as Joint Secretary of the company with effect from July 2, 2012. Ms. Loo Shan Shan Victoria @ Loo Ming Wei has been appointed as Joint Secretary of the company with effect from July 2, 2012. Following the changes, Ms. Judith Low Chu Li and Ms. Loo Shan Shan Victoria @Loo Ming Wei are the Joint Secretaries of the company.