The board of directors NVC Lighting Holding Limited announced that Mr. Wang Donglei has been appointed as a non-executive director of the company, with effect from 11 January 2013. The Board of the company announced that Mr. Wu Changjiang has been appointed as the CEO of the company, with effect from 11 January 2013. Mr. Wu is now the chairman of CRS Electronics Inc. At present, Mr. Wang also serves various subsidiaries of Elec-Tech International Group.

At present, Mr. Wang also serves various subsidiaries of Elec-Tech International Group which include: the Chairman of Zhuhai Hansheng Precision Machinery Co. Ltd., the Chairman of Appliance Co. of America (Zhuhai) Co.

Ltd., the Chairman of Elec-Tech (Hong Kong) Optoelectronic Technology Co. Ltd., executive director of 3E Semiconductor (Wuhu) Co. Ltd., executive director of Elec-Tech (Dalian) Investment Co.

Ltd., director of Zhuhai Elec-Tech International Co. Ltd., director of ETI-LED Solutions Japan Co. Ltd, director of Elec-Tech US Inc., director of ETI Solid State Lighting Inc. and director of ETI LED Solutions Inc. Mr. Wu was also the chairman, an executive director and the CEO of the Company from 20 May 2010 to 24 May 2012.

Mr. Wu is now the chairman of CRS Electronics Inc.