The board of directors of Sun Hing Vision Group Holdings Limited announced that Ms. Ku Ling Wah, Phyllis has tendered her resignation as an executive director of the company with effect from December 28, 2012 so as to allow her more time to concentrate on her duty for administrative works. Ms. Ku
will remain as general manager of certain subsidiary of the company. The Board announced that Ms. Ku ceased to be an authorized representative of the
company with effect from December 28, 2012 due to her resignation as an executive director of the company. The Board further announced that Mr. Lee Kar Lun Clarence, the company secretary of the company, has been appointed as an Authorized Representative with effect from December 28, 2012.