The board of directors of Lai Sun Garment (International) Limited announced that Mr. Kwok Siu Man has resigned as company secretary of the company with effect from March 14, 2013. The Board also announced that Ms. Tse Pik Ha has been appointed company Secretary with effect from 14 March 2013. Ms. Tse is an associate member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered
Secretaries.