The board of directors of Hop Hing Group Holdings Limited announced that Mr. Lee Pak Wing has resigned as a non-executive director of the company with effect from 20 May 2013 due to his other personal engagements which require more of his time and attention. Mr. Lee has confirmed that (a) he has no disagreement with the Board; and (b) there are no matters that need to be brought to the attention of the holders of securities of the Company in relation to his resignation.