Port Bouvard Limited announced that nonexecutive Director Mr. Winson Chow has been appointed by the Board to be nonexecutive Chairman of the Board of Directors, effective immediately. Additionally, the company announced the appointment of Cerena Fu as nonexecutive independent Director and Nicole Moodie as alternate Company Secretary, also effective immediately. Mr. Geoff Grady, previously the alternate Director for Mr. Mark Jewell, who retired from the Board on 3 April 2013, will continue as the alternate Director for Mr. Chow.

Bios of Ms Fu and Ms Moodie are provided overleaf.