C H A N G E O F C O M P A N Y S E C R E T A R Y A N D A U T H O R I S E D R E P R E S E N T A T I V E

(Incorporated in Cayman Islands with limited liability)
(Stock Code: 1382)

CHANGE OF COMPANY SECRETARY AND
AUTHORISED REPRESENTATIVE


The board of directors (the “Board”) of Pacific Textiles Holdings Limited (the
“Company”) announces that Mr. Wu Tai Cheung (“Mr. Wu”) has been appointed as
the company secretary and an authorized representative of the Company in place of
Mr. Lam Hing Chau Leon (“Mr. Lam”) with effect from September 10, 2007.

Mr. Wu joined the Company in October 2006 and is the Finance Manager of the
Company. Mr. Wu is a member of the Hong Kong Institute of Certified Public
Accountants and the Association of Chartered Certified Accountants.

Mr. Lam remains as qualified accountant and Chief Financial Officer of the Company
after his resignation as the company secretary and an authorized representative of the
Company.

By order of the Board
Wan Wai Loi
Chairman
Hong Kong, September 10, 2007

As at the date of this announcement, the executive Directors are Mr. WAN Wai Loi (Chairman), Mr. TSANG
Kang Po, Mr. LAM Wing Tak and Dr. LAM King Man, the non-executive Directors are Mr. CHOI Kin
Chung, Mr. IP Ping Im, Mr.HO Hsiang Ming, James and Mr. LAU Yiu Tong, and the independent
non-executive Directors are Mr. NG Ching Wah, Mr. SZE Kwok Wing, Nigel and Mr. CHAN Yue Kwong,
Michael.

This announcement will remain on the “Latest Company Announcements” page of the website of the Stock
Exchange of Hong Kong Limited at www.hkex.com.hk for the least 7 days from the date of its posting and on
the website of the Company at www.pacific-textiles.com.