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WANT WANT CHINA HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 0151) CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE

The board of directors (the "Board") of Want Want China Holdings Limited (the "Company") is pleased to announce the following change of composition of the remuneration committee of the Company (the "Remuneration Committee") with effect from 1 July 2013:
(i) Dr. Kao Ruey-Bin ("Dr. Kao"), an independent non-executive director, will be a member of the Remuneration Committee; and
(ii) Mr. Chu Chi-Wen ("Mr. Chu"), an executive director, will relinquish his position as a member of the Remuneration Committee.
Following the aforesaid changes, the Remuneration Committee comprises 5 independent non- executive directors and a non-executive director as follows:
Mr. Toh David Ka Hock (Chairman) Dr. Pei Kerwei
Mr. Chien Wen-Guey Mr. Lee Kwang-Chou Dr. Kao Ruey-Bin
Mr. Tsai Shao-Chung
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The Board would like to express its appreciation to Mr. Chu for his contributions to the
Remuneration Committee and to welcome Dr. Kao to the Remuneration Committee.
By order of the Board of Directors Want Want China Holdings Limited TSAI Eng-Meng

Chairman

Hong Kong, 21 June 2013

As at the date of this announcement, the executive directors of the Company are Mr. TSAI Eng- Meng, Mr. LIAO Ching-Tsun, Mr. TSAI Wang-Chia, Mr. CHU Chi-Wen and Mr. CHAN Yu-Feng; the non-executive directors are Mr. TSAI Shao-Chung, Mr. MAKI Haruo and Mr. CHENG Wen- Hsien; and the independent non-executive directors are Mr. TOH David Ka Hock, Dr. PEI Kerwei, Mr. CHIEN Wen-Guey, Mr. LEE Kwang-Chou and Dr. KAO Ruey-Bin.

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