Wah Nam International Holdings Ltd. announced that with effect from June 15, 2012, Mr. Kwai Sze Hoi has been appointed as Chairman and non-executive director of the company and Mr. Luk kin Peter Joseph has resigned as Chairman but remains as the Chief Executive Officer and executive director of the company. Existing non-executive director, Mr. Liu Zhengui, has been appointed as the vice chairman of the company and Mr. Warren Talbot Beckwith has been appointed as non-executive directors of the company.