The board of Infinity Chemical Holdings Company Limited announced that the company has received resignation letters from each of Mr. Poon Yick Pang, Philip and Mr. Ho Gilbert Chi Hang resigning as independent non-executive director, members of the audit committee, the remuneration committee and the nomination committee of the company and chairman of the audit committee of the board (in the case of Mr. Poon) and chairman of the remuneration committee of the board (in the case of Mr. Ho), with effect from November 21, 2013 (or such earlier date as may be mutually agreed with the company).