The board of directors of Win Hanverky Holdings Limited announced that Ms. Chau Pui Lin has been appointed as an independent non-executive Director and a member of the audit committee and nomination committee of the company with effect from June 22, 2015. Ms. Chau, has been in the marketing and advertising industry in the China for 30 years. Prior to the appointment, Ms. Chau does not hold any positions in the company or any of its subsidiaries, nor did she hold any directorship in any listed public companies in the last three years.