The board of directors of Man Wah Holdings Ltd. announced that effective from 19 July 2012, Ms. Chan Wah Man, Carman resigned as an independent non-executive Director. Ms. Chan also resigned as a member of each of the Company's audit committee, remuneration committee and the nomination committee to allow her more time to attend to other personal commitments. The company announced that its AGM, held on July 19, 2012, declared a final dividend of 7 cents per share for the year ended March 31, 2012.