The board of directors of Wealth Glory Holdings Limited announced that Ms. Lee Yau Lin, Jenny has tendered her resignation as the executive Director with effective from November 18, 2013 due to her personal business developments and Ms. Mak Yun Chu has tendered her resignation as the independent non-executive Director with effect from November 18, 2013 due to her personal business developments. Following the resignations of Ms. Mak Yun Chu, Mr. Wong Ka Wah, Albert has been appointed as chairman of the Nomination Committee of the company with effect from November 18, 2013 and Mr. Chow Chi Fai has been appointed as chairman of each of the Audit Committee and the Remuneration Committee of the company.