The board of directors of Man Wah Holdings Ltd. announced that Mr. Dai Quanfa will be appointed as an executive director of the company with effect from July 19, 2012. Mr. Dai Quanfa, joined the Group in 1995, and is currently a director of Man Wah Furniture Manufacturing (Huizhou) Co. Ltd., Man Wah Furniture Manufacturing (Shenzhen) Co. Ltd., King Famous Bedding Manufacturing (Shenzhen) Co. Ltd., Remaco Machinery Technology (Wujiang) Co. Ltd. and Man Wah Furniture (China) Co. Ltd. and senior director of the manufacturing center of the Group. He is responsible for the Group's manufacture of furniture in China.