The board of directors of HKC (Holdings) Limited announced that Mr. CHAN Kwok Fong, Joseph has been appointed as an Executive Director and a member of Executive Committee of the company with effect from September 1, 2013. CHAN was employed as the group's Chief Financial Officer from August 2006 to October 2009 and served as an Executive Director of the Company and director of some subsidiaries of the Group for the periods from June 2007 to September 2009 and from March 2007 to September 2009 respectively. During the period from April 2008 to September 2009, Mr. CHAN acted as an executive director of China Renewable Energy Investment Limited.

CHAN re-joined the group as the Chief Financial Officer on June 10, 2013 and currently serves as director of several subsidiaries of the company. Save as disclosed, Mr. CHAN did not hold any directorship in any listed public company in the past three years preceding the date of this announcement.