The board of directors of Hao Wen Holdings Limited announced that Mr. Ho Kei Wing, Nelson has tendered his resignation as an independent non-executive director with effect from July 4, 2016 in order to devote more time to pursue his other business and personal engagements. As a result, Mr. Ho has also ceased to be a member of each of the audit committee, the remuneration committee and the nomination committee of the board with effective from the same date.