Aurum Pacific (China) Group Limited Announces Board Changes

Aurum Pacific (China) Group Limited announced that the with effect from June 1, 2012, Mr. Lau Man Tak has been appointed as an executive Director, the Chairman of the Board, authorised representative and compliance officer of the Company. With effect from June 1, 2012, the Board announced that Mr. Lee Ah Sang, the executive Director, has been appointed as the Chief Executive Officer of the Company. The Company also announced that with effect from June 1, 2012, Mr. Cheung Yu Ping (Mr. Cheung) has resigned as an executive Director, the Chairman of the Board, Chief Executive Officer, authorised representative, compliance officer and member of Remuneration Committee and Nomination Committee.