Kith Holdings Ltd. announced that Mr. Ng Chi Yeung, Simon (Mr. Ng) has tendered his resignation as an independent non-executive Director, the Chairman of Remuneration Committee, member of Audit Committee and member of Nomination Committee of the company with effect from July 1, 2014. The company also announced that Mr. Tam Yuk Sang, Sammy (Mr. Tam) has tendered his resignation as an independent non-executive Director, the Chairman of Audit Committee, member of Remuneration Committee and member of Nomination Committee of the company with effect from July 1, 2014.