The board of directors of World Houseware Holdings Ltd. announced that Mr. Wong Woon Chung Jonathan (Mr. Wong) and Mr. Lee Kwok Sing Stanley (Mr. Lee) are appointed as a Non-executive Director and an Executive Director of the Company respectively with effect from December 1, 2012. Mr. Wong, aged 54, is currently a Professor in the Department of Biology at the Hong Kong Baptist University where he has taught since 1992. He is also the Executive Director of Earth Tech Consultancy Co.

Ltd. providing environmental consultancy service. He is currently the Director of the Sino-Forest Applied Research Centre for Pearl River Delta Environment and Hong Kong Organic Resource Centre (HKORC). Mr. Lee, aged 50, is the son of Mr. Lee Tat Hing, the Chairman of the Company.

He is responsible for the administration, management and production of the production plant in Zhongshan, the People's Republic of China and he is the project manager of the operation of a business for recycling and reprocessing of food waste in EcoPark, Hong Kong. Mr. Lee joined the Group in 1989 and is currently the director of the following wholly owned subsidiaries of the Company namely World Houseware Producing Company Limited, South China Reborn Resources (Zhongshan) Company Limited, South China Reborn Resources Limited, World Houseware (Malaysia) Sdn. Bhd., Hopestar Industries Limited, World Plastic-Ware Manufacturing Limited, South China Plastic Building Material Manufacturing Limited, Hanchun Environmental Technology Limited, Fundbor Industries Limited, World-Town & Country Living Corporation Limited, Nam Sok Building Material & Plastic Products (Shenzhen) Company Limited, Fundbor Textiles (Zhongshan) Company Limited, World Environmental Protection and Technology Company Limited and South China Fodder Company Limited.