The board of directors of Mastermind Capital Limited announced that Mr. Michael Stockford will retire from office of executive Director by rotation at the forthcoming annual general meeting of the company to be held on, 25 June 2014. Mr. Stockford has notified the Board that he will not offer himself for re-election at the AGM as he would like to spend more time pursuing alternative business opportunities and accordingly he will retire as an executive Director upon the conclusion of the AGM. Mr. Tse Kam Fai, the company secretary of the company, has been appointed an authorized representative of the company for the purpose of the Listing Rules and the agent of the company.