The board of directors of Great World Company Holdings Ltd. announced that Mr. Pong Shing Ngai, a non-executive Director, has been re-designated as an independent non-executive Director with effect from April 10, 2012. Mr. Pong has been the non-executive Director since 9 May 2008. He has over 28 years of experience in trading, information system and corporate management. Save for being a non-executive Director since his appointment, Mr. Pong did not hold any other position in the company or any of its subsidiaries nor did he hold any directorship in any listed public company in Hong Kong and overseas in the last three years.