The Board of Greenheart Group Limited announced that with effect from the date on which the Composite Document is posted, Hui Tung Wah, Samuel, an executive Director, will be re-designated from an executive Director to a non-executive Director; and Wu Wai Leung, Danny will be appointed as executive Director and chief executive officer of the company. Mr. Hui, aged 61, joined the Board in June 2005. He was an executive Director from 9 July 2001 to 28 May 2003.

He is currently a non-executive director of Café de Coral Holdings Limited whose issued shares are listed on the Main Board of the Stock Exchange. Mr. Wu has been a director of First Gateway Capital Limited. Mr. Wu is currently an independent non-executive director of Newton Resources Limited since 25 January 2011.