The board of directors of Vedan International Holdings Ltd. announces that Mr. Lo Chi-Man has tendered his resignation as company secretary of the company with effect from April 1, 2012. The board further announces that Ms. Wong Wai Yee, Ella has been appointed as the company secretary of the company with effect from April 1, 2012. Ms. Wong is a manager of the Corporate Services Division of Tricor Services Limited. Ms. Wong is a Chartered Secretary and an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. Ms. Wong has over 10 years of experience in corporate secretarial practice.