Chan Wah Tip to Retire from High Fashion International Limited as Non-Executive Director, Member of Each of the Audit Committee, Remuneration Committee and Nomination Committee

The Board of Directors of High Fashion International Limited announced that Mr. Chan Wah Tip, Michael will retire as a non-executive director of the company at the annual general meeting to be held on 8 June 2015 and will not seek re-election. As part and parcel of his retirement from the Board, Mr. Chan will cease to be a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the company with effect from the conclusion of the AGM.