Vtech Holdings Ltd. announced Mr. WONG Kai Man ('Mr. KM WONG') has been appointed as an Independent Non-executive Director, and a member of the Audit Committee, the Nomination Committee, the Remuneration Committee and the Risk Management Committee of the company with effect from 19 September 2012. Mr. KM WONG is a retired audit partner of PricewaterhouseCoopers with 32 years of professional accounting experience. He is currently a Non-executive Director of the Securities and Futures Commission and an Independent Non-executive Director of China Construction Bank Corporation, SCMP Group Limited, Shangri-La Asia Limited and SUNeVision Holdings Limited.