MIE Holdings Corporation announced that with effect from June 29, 2012, Ms. Chu Man Yee has resigned as the joint company secretary and Ms. Wong Sau Mei has been appointed as the joint company secretary. Ms. Wong is a senior manager of corporate services division of Tricor and an Associate of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She has over 16 years' experience in company secretarial area.