The board of directors of Henderson Investments Ltd. announced that Mr. Lee King Yue, Mr. Kwok Ping Ho, Patrick and Mr. Wong Ho Ming, Augustine, executive directors of the company, retired by rotation at the annual general meeting of the company held on June 11, 2012. Mr. Lee King Yue, Mr. Kwok Ping Ho, Patrick and Mr. Wong Ho Ming, Augustine have confirmed that they have no disagreement with the Board and are not aware of any matters that need to be brought to the attention of the shareholders of the company in relation to their retirements. The Board would like to express its gratitude to Mr. Lee King Yue, Mr. Kwok Ping Ho, Patrick and Mr. Wong Ho Ming, Augustine for their support, devotion and invaluable contribution to the company.