The board of directors of 21 Holdings Limited announced that due to engagement of his own business, Mr. Ding Chung Keung has resigned as an independent non-executive director, the chairman of nomination committee, a member of audit committee and remuneration committee of the company with effect from the conclusion of the board meeting of the company held on 27 March 2014. Mr. Ding has confirmed that there is no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the company.