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(Incorporated in Bermuda with limited liability)

(Stock Code: 2689)
CHANGES OF DIRECTORS AND
REORGANIZATION OF THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
The board of directors (the "Board") of Nine Dragons Paper (Holdings) Limited (the "Company") is pleased to announce that Mr. Fok Kwong Man and Mr. Ng Leung Sing have been appointed as independent non-executive directors of the Company with effect from 3 March 2013. Mr. Chung Shui Ming, Timpson retired as an independent non-executive director and Ms. Gao Jing resigned as an executive director of the Company with effect from 3 March 2013.
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. FOK Kwong Man (