Man Wah Holdings Ltd. announced that Mr. Law Kim Fai (‘Mr. Law') has resigned as the Company Secretary of the Company with effect from 26 July 2013. Mr. Law confirms that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the share holders of the Company or The Stock Exchange of Hong Kong Limited (‘Stock Exchange') in relation to his resignation. The board announced the appointment of Mr. Wang Guisheng (‘Mr. Wang') as the Company Secretary of the Company with effect from 26 July 2013.

Mr. Wang is currently its executive Director, Chief Financial Officer and authorised representative. He joined the Company in November 2010 and was appointed as executive Director on 25 May 2011. Mr. Wang is also a member of the Company's nomination and remuneration committee.