The Directors of Wing Tai Properties Limited announced that Mrs. Chen Chou Mei Mei, Vivien has been appointed as a Non-Executive Director of the company with effect from September 15, 2012. Mrs. Chen Chou Mei Mei, Vivien has over 30 years' experience in investments, in particular, property related investments. She is a non-executive director of Agritrade Resources Limited and an independent non-executive director of Bingo Group Holdings Limited.

Mrs. Chen does not hold any other positions in the company or any of its subsidiaries. She was an executive director of Winsor Properties Holdings Limited till August 31, 2012.