The Board of directors of Mingfa Group (International) Co., Ltd. announced that Mr. Wong Po Yan (Mr. Wong') has resigned as independent non-executive director and a member of each of the audit committee, the nomination committee and the remuneration committee of the company with effect from March 19, 2013. The Board announced that Mr. Lau Kin Hon (Mr. Lau) has been appointed as an independent non-executive director and a member of each of the audit committee, the nomination committee and the remuneration committee of the company with effect from March 19, 2013 to fill the vacancy left by the resignation of Mr. Wong. Mr. Lau is a practicing solicitor in Hong Kong.

He is currently a partner of a law firm in Hong Kong. Mr. Lau is a non-executive director of Lisi Group (Holdings) Limited, an executive director of CL Group (Holdings) Limited and a non-executive director of TLT Lottotainment Group Limited.