Cheung Woh Technologies Ltd. announced that Dr. Chen Yuk Fu has been appointed as a member of Nominating Committee of the company with effect from 7th October 2013. Dr. Chen Yuk Fu is an independent director of the company. Dr. Chen Yuk Fu has been appointed as the Lead Independent Director of the company with effect from 7th October 2013.

Dr. Chen Yuk Fu is the Chairman of the Audit Committee and a member of Nominating Committee and Remuneration Committee.