Appointment to board committees-310113

The board of directors (the “Board”) of Dah Chong Hong Holdings Limited (the “Company”) are pleased to announce that Mr. Chan Kay Cheung (“Mr. Chan”), an independent non-executive director of the Company, has been appointed as a member of each of the audit committee, the remuneration committee and the nomination committee of the Company, all with effect from 1 July 2013.

January 30, 2013

Mr. Chan has joined the Company as an independent non-executive director since 31 December 2012. Mr. Chan is a senior advisor of The Bank of East Asia, Limited ("BEA"), the vice chairman of The Bank of East Asia (China) Limited and the chairman of Shaanxi Fuping BEA Rural Bank Corporation. He joined BEA in 1965 and was appointed as an executive director and deputy chief executive of BEA in 1996 and 1997 respectively. He retired from BEA in May 2007 after serving for over 41 years. Mr. Chan possesses extensive knowledge and experience in the banking industry. Mr. Chan is currently an independent non-executive director of China Electronics Corporation Holdings Company Limited, Chu Kong Shipping Enterprises (Group) Company Limited, Hong Kong Food Investment Holdings Limited and SOCAM Development Limited, all listed on The Stock Exchange of Hong Kong Limited. Mr. Chan is a fellow member of The Hong Kong Institute of Bankers, a member of the Process Review Committee for the oversight of Hong Kong Monetary Authority, a member of The Clearing and Settlement Systems Appeals Tribunal, a member of the Committee of Overseers of Lee Woo Sing College of The Chinese University of Hong Kong, a member of The China UnionPay International Advisory Group, and an International Senior Economic Consultant of The People’s Government of Shaanxi Province.