The Board of Sustainable Forest Holdings Limited announced that Mr. Leung Siu Hung, Joel has resigned as an executive director of the company and Mr. Keung Paul Hinsum has resigned as an independent non-executive director of the company with effect from February 8, 2013. The Board also announced that Mr. Ng Wai Hung has been appointed as an independent non-executive director of the company with effect from February 8, 2013. Mr. Ng is a practising solicitor and a partner in Iu, Lai & Li, a Hong Kong firm of solicitors.

Mr. Ng practises in the areas of securities law, corporate law and commercial law in Hong Kong. Mr. Ng is also an independent non-executive director of Fortune Sun (China) Holdings, Gome Electrical Appliances Holding Limited, Hycomm Wireless Limited and Trigiant Group Limited.