The board of directors of Wong's International Holdings Limited announced that Mr. Mak King Mun, Philip resigned as the Non-executive Director with effect from December 31, 2013 due to his desire to devote more time to his personal business commitment. Mr. Mak has confirmed that he has no disagreement with the Board and that there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited.