Shuanghua Holdings Limited announced that Mr. Dong Hanyou has resigned as the joint company secretary of the company with effect from 31 August 2012 for his own career development. Mr. Dong has confirmed that there is no disagreement with the Board and there are no other matters relating to his resignation that needs to be brought to the attention of the shareholders of the company. Following Mr. Dong's resignation, the other joint company secretary of the company, Ms. Tang Lo Nar Luler, shall remain and be re-designated as the sole company secretary of the company.