Orange Sky Golden Harvest Entertainment Holdings Limited announced that Mr. Tan Boon Pin Simon tendered his resignation as an executive director with effect from May 10, 2014 due to desire to devote more time to his other business engagements and personal matters in Singapore. Tan has confirmed that he does not have any disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the company.