EVA Precision Industrial Holdings Ltd. announced that Mr. Nomo Kenshiro aged 71, will retire as an executive director and senior consultant of the company with effect from 1 January 2013. Mr. Nomo joined the company in June 2003 and was appointed a director on 11 January 2005. He plans to retire after more than 40 years of work in manufacturing, sales and marketing, public relations and corporate management.

The Board further announces that Dr. Lui Sun Wing has decided not to renew his appointment or stand for re-election as an independent non-executive director of the company upon completion of his current term of appointment on 10 January 2013, and will cease to be a member and the chairman of the audit committee of the company and a member of the nomination committee and remuneration committee, all with effect from 11 January 2013, due to his numerous duties and appointments which require more of his attention. The Board also announces that Mr. Leung Tai Chiu has been appointed as the chairman of the audit committee of the company whilst he will cease to be a member and the chairman of the nomination committee of the company, and that Mr. Zhang Hwo Jie has been appointed as a member and the chairman of the nomination committee of the company, all with effect from 11 January 2013. The Board announced that Mr. Lam Hiu Lo has been appointed as an independent non-executive director and a member of the company's audit committee, nomination committee, and remuneration committee respectively, all with effect from 11 January 2013.

Mr. Lam, aged 51, has over 25 years of experience in sales and marketing in China. Over the years, he has successfully built up a strong business and personal network in China. Mr. Lam is currently an executive director of Yugang International Limited and Qualipak International Holdings Limited respectively and he was an executive director of C C Land Holdings Limited from 10 November 2000 to 12 July 2012.