The board of directors of Kasen International Holdings Ltd. announced that Mr. Qiu Jian Ping has been appointed as a non-executive director of the Company, with effect from February 22, 2013. From 1987 to 1992, he served as a business operator of Zhejiang Machinery & Equipment Import & Export Co. Ltd. From 1992 to 2001, Mr. Qiu served as the chairman of Hangzhou Greatstar Tools Co.

Ltd. Since 2001 and up to present, Mr. Qiu has been serving as the chairman and president of Hangzhou Great Star Industrial Co. Ltd. and as the chairman of Hangzhou Great Star Investment Holdings Co. Ltd.