Amax Holdings Limited announced that Ms. Man Oi Yuk, Yvonne has been appointed as company secretary of the Company with effect from 22 February 2013; and Ms. Sie Nien Che, Celia and Mr. Li Chi Fai have been appointed as Independent Non-executive Directors and members of Audit Committee of the company with effect from 22 February 2013. Ms. Man is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators, and she holds a master degree in Professional Accounting from the Hong Kong Polytechnic University. She is also a fellow member of the Hong Kong Institute of Certified Public Accountants and an associate member of the Institute of the Chartered Accountants in England and Wales.

Ms. Man has over 20 years of work experience in auditing, accounting and taxation in various commercial and industrials sectors. Ms. Sei, aged 39, is the founder and CEO of JACSO Group, a well known entertainment based group of companies in Hong Kong. Ms. Sei has extensive experience in the entertainment and the public relations industries in Hong Kong.

Mr. Li, aged 46, currently is a Group Chief Financial Officer of private enterprises collectively known as Ganzhou DingSheng New Tech Water Products Company Limited. He has more than 15 years of experiences in financial auditing and accounting.