China Sandi Holdings Limited announced that Mr. Chi Chi Hung, Kenneth did not offer himself for re-election as a non-executive Director at the AGM and retired as a non-executive Director with effect from the conclusion of the AGM in order to concentrate on his other career commitments. Mr. Chi has confirmed that he has no disagreement with the Board and that he is not aware of any matter in connection with his retirement that needs to be brought to the attention of the Shareholders.