The board of directors of Lam Soon Hong Kong Ltd. announced that Mr. DING Wai Chuen currently an Executive Director of the company, will be re-designated as a Non-Executive Director of the Company with effect from June 1, 2012. Mr. Ding was appointed as an Independent Non-Executive Director of the company in September 2004. He was re-designated as a Non-Executive Director in September 2009 and as an Executive Director in March 2012. Mr. Ding is an associate member of the Institute of Chartered Accountants in England and Wales and a fellow member of the Hong Kong Institute of Certified Public Accountants (HKICPA). Mr. Ding is currently a council member of the HKICPA. He has over 25 years of experience as a professional accountant with international firms of accountants in England and in Hong Kong and with the HKICPA. Mr. Ding is an executive director of Guoco Group Limited.