WH Group Limited — Board/Management Information 2012

Mar 27, 2012

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

China Gamma Group Limited 中 國 伽 瑪 集 團 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 164)

ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE

The board (the “ Board ”) of directors (the “ Directors ”) of China Gamma Group Limited (the “ Company ”) is pleased to announce that the Board has passed a resolution to establish a nomination committee (the “ Nomination Committee ”) with written terms of reference, which will be effective from 27 March 2012.

The members of the Nomination Committee shall comprise such Directors appointed by the Board. The Board has appointed Mr. Wong King Shiu, Daniel (being an executive Director), Mr. Hung Hing Man, Mr. Wong Hoi Kuen and Mr. Chan Chi Yuen (each being an independent non-executive Director) as members of the Nomination Committee and Mr. Hung Hing Man has been appointed as the chairman of the Nomination Committee with effect from 27 March 2012.

By order of the Board

China Gamma Group Limited

Chan Chun Lam

Company Secretary

Hong Kong, 27 March 2012

As at the date of this announcement, the executive Director of the Company is Mr. Wong King Shiu, Daniel; the non-executive Directors of the Company are Mr. Ma Kwok Hung, Warren and Mr. Chow Siu Ngor; and the independent non-executive Directors of the Company are Mr. Wong Hoi Kuen, Mr. Chan Chi Yuen and Mr. Hung Hing Man.