The board of directors of Junefield Department Store Group Limited announced that Mr. Cheung Ka Wai has been appointed as an independent non-executive director of the company with effect from March 15, 2013. Mr. Cheung has worked in various government departments for 12 years, and has over 20 years in the practice of company law and civil litigation matters. Currently Mr. Cheung is the senior partner of Messrs.

Kelvin Cheung & Co., Solicitors & Notaries.