The Wharf (Holdings) Limited announced that Prof. the Hon. LI, Kwok Cheung Arthur, GBS, JP has tendered his resignation as an Independent Non-Executive Director of the company with effect from 16 August 2013. Professor Li decided to resign due to his other engagements which require more of his time and dedication.

Professor Li has confirmed he has no disagreement with the Board and there is no matter which needs to be brought to the attention of the shareholders of the company in respect of his resignation.