The board of directors of Casablanca Group Limited announced that with effect from 1 April 2015: Mr. Tse Yat Hong has tendered his resignation as an Independent Non-executive Director and the chairman of Audit Committee and a member of both the Remuneration Committee and Nomination Committee of the Company; and Mr. Li Kai Fat has tendered his resignation as an Independent Non-executive Director, the chairman of Remuneration Committee and a member of both the Audit Committee and Nomination Committee of the Company due to his other engagements. Each of Mr. Tse and Mr. Li has confirmed that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company in relation to his resignation.