Convenience Retail Asia Ltd. announced that Mr. Benedict CHANG Yew Teck and Mr. ZHANG Hongyi have been appointed as non-executive director and independent non-executive director of the company respectively with effect from July 1, 2012. Mr. Chang was the group managing director of Integrated Distribution Services Group Limited and had been a director of IDS from October 2003 to April 2011. He is currently a director of Li & Fung (1937) Limited and has been a non-executive director of Li & Fung Limited since February 2011. Mr. Zhang has been an independent non-executive director of Ping An Insurance (Group) Company of China Ltd. since March 2007, a non-executive director of Inter-Citic Minerals Inc. since September 2008, and a Council Member of China Development Institute since March 2008. In addition, Mr. Zhang is a non-executive director of Bank of East Asia (China) Limited.