The board of directors of Win Hanverky Holdings Limited announced that Mr. Wun Kwang Vincent has tendered his resignation as an independent non-executive director of the company with effect from June 17, 2013. Pursuant to his resignation, he also ceased to be the chairman of the nomination committee and a member of the audit committee of the company. Besides, the Board announces that Mr. Ma Ka Chun, an independent non-executive
director of the company, replaced Mr. Wun as the chairman of the Nomination Committee with effect from June 17, 2013. Mr. Lai Ching Ping, an
executive director of the company, has tendered his resignation as a member of the Nomination Committee with effect from June 17, 2013 so that the Nomination Committee comprises a majority of independent non-executive directors.