The board of directors of the Chinese Strategic Holdings Limited announced that Mr. Lam Kwok Hing, Wilfred has been appointed as a non-executive
director of the company with effect from 2 September 2013. Mr. Lam is the group vice president of 3D-GOLD Jewellery (HK) Limited; an executive
director and group vice president of Hong Kong Resources Holdings Company Limited, a non-executive vice-chairman and non-executive director of National Arts Entertainment and Culture Group Limited, a non-executive director of The Hong Kong Building and Loan Agency Limited, and an independent non-executive director of PME Group Limited.