Kwang Sung Electronics HK Co. Ltd. announced that with effect from January 7, 2013, Mr. Yu Lei, Dr. Jiang Ying and Ms. Zhang Cui Lan have been appointed as independent non-executive Directors. In line with the effective date of resignation of the Directors as mentioned above, the following changes of other management roles and composition of various committees of the Board will be effective from January 7, 2013: Mr. Yang Ho Sung will cease his role as the Chairman and a member of the Audit Committee of the company; Mr. Yang Jai Sung will cease his role as the Chief Executive Officer, a member of the Remuneration Committee of the company, a member of the Nomination Committee and the chairman of the Executive Committee; Mr. Lee Kyu Young will cease his role as the Chief Operating Officer and a member of the Executive Committee; Dr. Kim Chung Kweon, will cease his role as a member of the Audit Committee, the chairman of the Nomination Committee, a member of the Remuneration Committee and a member of the independent board committee; Dr. Han Byung Joon will cease his role as a member of the Audit Committee, a member of the Nomination Committee, the chairman of the Remuneration Committee and a member of the independent board committee; Mr. Kim Chan Su will cease his role as the chairman of the Audit Committee, a member of the Nomination Committee, a member of the Remuneration Committee and the chairman of the independent board committee; Mr. Yu Lei will become a member of the Audit Committee, the chairman of the Nomination Committee, the chairman of the Remuneration Committee and the chairman of the independent board committee; Dr. Jiang Ying will become a member of the Audit Committee, a member of the Nomination Committee, a member of the Remuneration Committee and a member of the independent board committee; Ms. Zhang Cui Lan will become the chairman of the Audit Committee, a member of Ms. Zhang Cui Lan will become the chairman of the Audit Committee, a member of and a member of the independent board committee; Mr. Ronald Lew Podlas will become the chairman of the Executive Committee; Mr. Shen Ke will become a member of the Executive Committee; Mr. Li Zhi will become a member of the Executive Committee; Mr. Xu Li Jian will become a member of the Executive Committee; and Mr. Leung Kin Pang will become a member of the Executive Committee of the company.