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RETIREMENT OF NON-EXECUTIVE DIRECTOR

The board of directors (the "Board") of SCMP Group Limited (the "Company") announces that Mr. Roberto V. Ongpin ("Mr. Ongpin"), a non-executive director and deputy chairman of the Company, has retired as a director and a deputy chairman of the Company due to recent increased demand on his time with effect from the conclusion of the annual general meeting of the Company held 1 June 2015 ("2015 AGM").
Mr. Ongpin has confirmed that he has no disagreement with the Board and that there are no matters in respect of his retirement that need to be brought to the attention of the shareholders of the Company.
The Board would like to take this opportunity to express its thanks and appreciation to
Mr. Ongpin for his valuable contribution to the Company during the tenure of his service.
On behalf of the Board David J. Pang Chairman
Hong Kong, 1 June 2015

Following the retirement of Mr. Ongpin at the conclusion of the 2015 AGM and as at the date of this announcement, the Board comprises:

Non-executive Directors

Dr. David J. Pang (Chairman) and Tan Sri Dr. Khoo Kay Peng

Independent Non-executive Directors

Dr. Fred Hu Zu Liu, Dr. the Hon. Sir David Li Kwok Po and Mr. Wong Kai Man

Executive Director

Ms. Kuok Hui Kwong

* For identification purpose only

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