The Board of WLS Holdings Limited announced that with effect from 1 April 2015 Mr. Lam Kwok Wing has resigned as an independent non-executive Director, the chairman of the Audit Committee and a member of each of the Nomination Committee and the Remuneration Committee; Dr. Fung Ka Shuen has resigned as an independent non-executive Director and a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee; Mr. Chan Ngai Sang, Kenny has been appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of each of the Nomination Committee and the Remuneration Committee; and Mr. Ong Chi King has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee.