Tungtex (Holdings) Company Limited announced that Mr. Leslie Chang Shuk Chien has been appointed as an independent non-executive director of the company with effect from November 7, 2012. The Board further announced that Mr. Leslie Chang Shuk Chien has been appointed as the Chairman of the Audit Committee of the company and Mr. Edwin Siu Pui Lap has resigned as the Chairman of the Audit Committee both with effect from November 7, 2012. Mr. Edwin Siu Pui Lap will remain as a member of the Audit Committee of the Company.

The Board also announces that Mr. Leslie Chang Shuk Chien has been appointed as a member of the Remuneration Committee and a member of the Nomination Committee of the Company both with effect from November 7, 2012. Mr. Leslie Chang Shuk is an associate member of Hong Kong Institute of Certified Public Accountants. He is the Managing Director of Chang Leung Hui & Li C.P.A. Limited since 1997.