Eagle Nice (International) Holdings Limited announced the appointment of Mr. Lu Chi Chant as an independent non-executive director of the
company with effect from February 28, 2013. Mr. Lu will also be appointed as a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the company with effect from February 28, 2013. Mr. Li Chi Chung has resigned as an independent non-executive director of the company with effect from February 28, 2013 due to his decision to devote more time to his personal endeavors.