The board of Wah Ha Realty Company Limited announce that Mr. Au-Yang Cheong Yan, Peter has been appointed as an Independent Non-executive Director as well as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the Company with effect from 12th December 2014. Mr. Au-Yang is currently the chief financial officer of Sateri Holdings Limited and also an independent non-executive director of Telefield International (Holdings) Limited.