The board of directors of Texwinca Holdings Limited announces that Mr. Poon Bun Chak has tendered his resignation as the chief executive officer of the company with effect from 17 June 2013 and he will remain as an executive director and the executive chairman of the Group to focus on the strategic planning of the Group. The Board also announces that Mr. Poon Kei Chak and Mr. Ting Kit Chung, all of them are executive directors, have been appointed as the executive vice chairman and the chief executive officer of the Group respectively with effect from 17 June 2013.