The Board of the Directors Liu Chong Hing Investment Ltd. announced that Mr. Ng Ping Kin, Peter, an independent non-executive director of the company, ceases to be a director of the company with effect from 13 September 2013 for personal reasons. With effect from the same date, Mr. Ng also ceases to be a member of each of the nomination committee, the audit committee and the remuneration committee of the company. Mr. Ng has no disagreement with the Board and there are no matters relating to Mr. Ng's cessation of directorship that need to be brought to the attention of the shareholders of the company.