Great Harvest Maeta Group Holdings Limited announced that in order to comply with the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which will be effective on 1 April 2012, Mr. CHAN Chung Bun, Bunny, an independent non-executive Director of the company, has been appointed as the chairman of the remuneration committee of the company in place of Mr. YAN Kim Po with effect from 29 March 2012. Mr. YAN Kim Po remains as a member of the Remuneration Committee.