The Board of Directors of Singapore Windsor Holdings Limited announced the resignation of the following directors with effect from November 5, 2013: Mr. Chung Wah Sang (Chief Executive Officer, Executive Director and Chairman); Mr. Chung Koon Wing (Executive Director); Mr. Tam Chi Kwan Michael (Non-Executive Director); Mr. Chee Teck Kwong Patrick (Independent Director); Mr. Chan Tak Sing Martin and Mr. Wong Yen Siang will remain as directors of the Company. Following the above resignations: Mr. Tam Chi Kwan Michael will cease to be member of the Audit Committee, Nominating Committee and Remuneration Committee; and Mr. Chee Teck Kwong Patrick will cease to be member of the Audit Committee and Chairman of the Nominating Committee and Remuneration Committee.