The board of directors of Lung Kee Bermuda Holdings Ltd. announced that Mr. Fung Wai Hing has tendered his resignation as an executive director of the company with effect from December 31, 2013. Mr. Fung has been an executive director of the company since 1997. He has resigned from the
Board for retirement purpose. Mr. Fung has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the company.