The board of directors of Kingdom Holdings Limited announced that Mr. Tse Mark Chau Shing has tendered his resignation as a non-executive Director with effect from 30 June 2016 in order to devote more time on his other personal matters and commitments. The Board also announced that Ms. Shen Hong (“Ms. Shen”) has been appointed as an executive Director with effect from 22 March 2016. Ms. Shen, aged 49, is the assistant management controller of the Group.