The board of Directors of SUNeVision Holdings Ltd. announced that Mr. KWOK Ping-sheung, Walter has tendered his resignation as a Non-Executive Director of the company with effect from 27 January 2014 due to his other personal commitments. Mr. Kwok confirmed that he has no disagreement with the board and there are no matters with respect to his resignation that need to be brought to the attention of the holders of the securities of the company.