Amax Holdings Limited announced that following the conclusion of the SGM, Mr. Cheung Nam Chung, Mr. Ng Chi Keung, Ms. Li Wing Sze, Mr. Lau Dicky, Mr. Lei Kam Chao, Ms. Deng Xiaomei, Mr. Yoshida Tsuyoshi and Mr. Cheng Kai Tai, Allen are removed as directors of the Company; and Mr. Ng Man Sun, Ms. Ng Wai Yee, Ms. Yeung Pui Han, Regina, Mr. Li Li Tang, Dr. Chow Ho Wan, Owen have been appointed as directors of the Company. Executive Directors are Mr. Ng Man Sun (Chairman and Chief Executive Officer), Ms. Ng Wai Yee. Independent Non-executive Directors are Dr. Wu Dingjie, Dr. Chow Ho Wan, Owen, Mr. Li Li Tang,Ms. Yeung Pui Han, Regina.

Audit Committee members are Dr. Chow Ho Wan, Owen (Chairman), Dr. Wu Dingjie, Mr. Li Li Tang, Ms. Yeung Pui Han, Regina. Remuneration Committee members are Dr. Wu Dingjie (Chairman), Mr. Li Li Tang, Ms. Ng Wai Yee. Nomination Committee members are Mr. Ng Man Sun (Chairman), Mr. Li Li Tang, Ms. Yeung Pui Han, Regina.

Mr. Ng Chi Keung ceases to act as the company secretary and an authorised representative for the purpose of Rule 3.05 of the Rules Governing the Listing Securities on the Stock Exchange of Hong Kong Limited; and Mr. Dicky Lau ceases to act as an authorised representative for the purpose of Rule 3.05 of the Listing Rules of the Company and for accepting service of process and notices in Hong Kong on behalf of the Company for the purpose of Part XI of the Companies Ordinance. The Board announced that Ms. Ng Wai Yee has been appointed as an authorised representative of the Company for the purpose of Rule 3.05 of the Listing Rules; and Ms. Wan Kit Man has been appointed as the company secretary and an authorised representative of the Company, all with effect from 12 September 2012.