The Board of directors of Henry Group Holdings Limited announced that Mr. Ng Chun For Henry has tendered his resignation as the chairman of the Board and has been re-designated from his position as an executive director to a non-executive director of the Company, both with effect from March 28, 2013. Mr. Henry Ng will hold office as a non-executive director of the company until the close of the annual general meeting of the company for year 2015/2016. Mr. Henry Ng has resigned as the director of all wholly owned subsidiaries of the Company.

On the other hand, Mr. Henry Ng will remain as the director of certain non- wholly owned subsidiaries of the Company (i.e. High Pitch Investments Limited, High Fly Investments Limited, High Luck International Limited and Grandyear Estate Limited) but has taken up a non executive role therein. Mr. Henry Ng will resign as the director of the non-wholly owned subsidiaries upon completion of the disposal of the entire interests in High Luck as disclosed in the announcement and circular of the Company dated December 11, 2012 and January 8, 2013 respectively.