The board of directors of Greenheart Group Limited announced that Mr. Wang Tong Sai, Eddie, a non-executive director of the company, has been appointed as the non-executive chairman of the company. In addition, Mr. Paul Jeremy Brough has been re-designated as an executive director of the company and has been appointed as interim chief executive officer of the company, each with effect from October 3, 2013. Mr. Wang was appointed as a non-executive director of the company from 10 May 2013.

He is a successful international banker with over 36 years of extensive experience in the international financial sector. He joined The Hongkong and Shanghai Banking Corporation Limited in 1973, and had served as the Chief Executive Officer in charge of Mainland China and succeeded in making HSBC bank in Mainland China. Mr. Brough was appointed as a non-executive director of the company on 10 May 2013.

He moved to Hong Kong in 1983 to join the international accounting firm, KPMG. He is a director of the controlling shareholder of the Company, namely Sino-Capital Global Inc., its holding company and ultimate holding company, namely Emerald Plantation Group Limited and Emerald Plantation Holdings Limited, respectively. Mr. Brough will hold office until the next annual general meeting of the company and will be subject to rotation and re-election in accordance with the bye-laws of the company.