The board of directors of Yat Sing Holdings Limited announced that with effect from 6 June 2016, Mr. Ge Jin has resigned as an executive Director of the company. The reason for his resignation was his own decision to devote more time to pursue personal commitments. Mr. Ge has confirmed that he has 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 Stock Exchange and the shareholders of the company.