The board of directors of Win Hanverky Holdings Limited announced that Mr. Lee Kwok Leung, the Chief Operation Officer and an executive Director, was redesignated as the Chief Executive Officer and resigned as the COO of the company with effect from January 2, 2014 and remains as an executive Director of the company. Mr. Lai Ching Ping resigned as the CEO with effect from January 2, 2014 but remains as the Deputy Chairman and an Executive Director of the company. Dr. Chow Chi Wai is appointed as an executive Director and the COO of the company with effect from January 2, 2014.

Mr. Cheung Chi has tendered his resignation as the Chief Financial Officer and an Executive Director of the company with effect from July 1, 2014 and the authorised representative of the company with effect from January 2, 2014. Ms. Lam Choi Ha, the Company Secretary of the company, has been appointed as the authorised representative of the company with effect from January 2, 2014. Mr. Lee is responsible for overall management, strategy planning, execution and technology implementation of the Group.

Dr. Chow reports to the CEO in overall execution of Manufacturing Business and has over 25 years of experience in apparel production management.