The board of directors of Luks Group (Vietnam Holdings) Company Limited announced that Mr. TAM Kan Wing has resigned as an Independent Non-executive Director together with a member of the Audit Committee of the company due to personal reasons with effect from June 16, 2014. Mr. TAM Kan Wing 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 as independent non-executive director of the company. The board of the company announced that Mr. CHAN Kam Fuk has been appointed as an Independent Non-executive Director and a member of the Audit Committee of the company with effect from June 16, 2014.

Mr. Chan is currently the sole proprietor of Dominic K.F. Chan & Co.