The board of directors of Wai Kee Holdings Ltd. announced that Mr. Chu Tat Chi has resigned as a Non-executive Director of the company with effect from 15 February, 2013 due to his other business commitment. The Board announced that Mr. Brian Cheng Chi Ming has been appointed as a Non-executive Director of the company with effect from 15 February, 2013. Mr. Cheng, age 30, was appointed as an executive director of NWS Holdings Limited in July 2009 and is also a member of each of the Executive Committee and the Corporate Social Responsibility Committee of NWS.

He is also a director of certain subsidiaries of NWS.