The board of directors of Sun Hing Vision Group Holdings Limited announced that Mr. Ku Yiu Tung has tendered his resignation as a non-executive director of the company with effect from 22 March 2013 so as to allow him to devote more time to his personal matters. Mr. Ku confirmed that there is no disagreement with the board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited.