EnWave Corporation has appointed Ms. Mary C. Ritchie as an Independent Director to join company's Board. She will also assume the role of Chair of EnWave's Audit Committee. Ms. Ritchie is an extremely distinguished business person who has over 30 years of experience working in both the public, private and not-for-profit sectors.

Ms. Ritchie is currently the President and Chief Executive Officer of Richford Holdings Ltd.; a member of the Canadian Institute of Chartered Accountants, and a Fellow of the Institute of Chartered Accountants of Alberta; the Chairman of the Financial Advisory Committees of RBC Funds Inc. and RBC Advisor Global Fund Inc; and a member of the Board of Directors of Industrial Alliance Ltd. and Alaris Royalty Corporation. She also is on the three-member advisory committee for Natural Resources Canada; a member of the Board of Directors for the Canada Development Investment Corporation; and on the three-member advisory committee for the Privy Council of Canada. With the appointment of Ms. Ritchie, the company also announces that Mr. Beenu Anand, a member of EnWave's Board of Director's since 2002, has agreed to step down from the Board to continue concentrating on his executive role within the company.