The Board of Goldlion Holdings Ltd. announced that Dr. Wong, previously an independent non-executive Director, has been re-designated as a non-executive Director with effect from 5 September 2012. Upon re-designation, Dr. Wong will remain to be a member of the Board committees, namely, the audit committee, the remuneration committee and the nomination committee. Dr. Wong, aged 49, is a solicitor and a China Appointed Attesting Officer.

He is the Managing Partner of Philip K.H. Wong, Kennedy Y.H. Wong & Co., Solicitors & Notaries. Dr. Wong is a member of the National Committee of the C.P.P.C.C. and is currently the chairman of Hong Kong Resources. He is also an independent non-executive director of Asia Cement (China) Holdings Corporation, China Overseas Land & Investment Limited and Shanghai Industrial Urban Development Group Limited.

During the last three years, Dr. Wong was a non-executive director of Qin Jia Yuan Media Services Company Limited and resigned in November 2010.