Wah Nam International Holdings Ltd. announced that with effect from August 22, 2012, Mr. Ross Stewart Norgard is appointed as non-executive director; and Mr. David Michael Spratt is appointed as independent non-executive director of the company. On the same date, the Board has announced changes to the composition of various committees as follows: Mr. Kwai Sze Hoi, Mr. Liu Zhengui and Mr. David Michael Spratt be appointed as members of the Nomination and the Remuneration Committees; Existing members, Mr. Luk Kin Peter Joseph and Mr. Chan Kam Kwan Jason be resigned as members of the Nomination and the Remuneration Committees; Mr. Warren Talbot Beckwith be appointed as a member of the Audit Committee; Mr. Warren Talbot Beckwith and Mr. David Michael Spratt be appointed as member and chairman of Health, Safety, Environment and Sustainability Committee respectively; Existing members, Mr. Uwe Henke Von Parpart and Mr. Yip Kwok Cheung Danny be resigned as members of Health, Safety, Environment and Sustainability Committee; Existing chairman, Mr. Lau Kwok Kuen Eddie be redesignated as member of Health, Safety, Environment and Sustainability Committee; Mr. Warren Talbot Beckwith, Mr. Ross Stewart Norgard and Mr. David Michael Spratt be appointed as members of the Risk Management Committee and Mr. Beckwith is appointed as the chairman of the Committee; and Existing chairman and members of the Risk Management Committee, namely Mr. Luk Kin Peter Joseph, Mr. Chan Kam Kwan Jason, Mr. Chu Chung Yue Howard, Mr. Lau Kwok Kuen Eddie, Mr. Uwe Henke Von Parpart and Mr. Yip Kwok Cheung Danny be resigned from Risk Management Committee.