The board of directors of Hong Wei (Asia) Holdings Company Limited announced that Mr. Wong Hei Chiu has tendered his resignation to the Board as an independent non-executive director due to the reason that he intends to devote more time to his other business commitment and personal endeavors with effect on 1 July 2016. As a result, Mr. Wong has also ceased to be the chairman of the audit committee, the member of the remuneration committee and the member of nomination committee of the Company respectively with effect from the same date.