Bestway International Holdings Limited announced that Mr. Chee Man Sang, Eric and Mr. Tang Shu Pui Simon have been appointed as non-executive Directors and Mr. Chee has been appointed as a member of each of the audit committee, the nomination committee and the remuneration committee of the company with effect from 10 January 2013. Mr. Chee is currently an independent non-executive director of Hop Fung Group Holdings Limited. Mr. Chee entered into a letter of appointment for a term of one year effective on 10 January 2013.

Mr. Tang, aged 47, is a solicitor and an accredited mediator with the Hong Kong International Arbitration Centre. Mr. Tang is a partner of P. C. Woo & Co., solicitors. The company and Mr. Tang entered into a letter of appointment for a term of one year effective on 10 January 2013.

The company further announced that Mr. Law Fei Shing has tendered his resignation as the company secretary of the company with effect from 10 January 2013. Mr. Law remains as an executive Director and authorized representative of the Company. The company also announced that Mr. Chim Kim Lun Ricky has tendered his resignation as an authorized representative of the company with effect from 10 January 2013.

Mr. Chim remains as an executive Director of the company. The company also announced that Ms. Lee Yuen Ting has been appointed as the company secretary and authorized representative of the company with effect from 10 January 2013. Ms. Lee is a member of the Law Society of Hong Kong and a solicitor qualified to practise in Hong Kong.

She has experience in corporate finance and compliances matters for listed companies in Hong Kong.