Birmingham International Holdings Limited announced that pursuant to Articles 87(1) and 87(2) of the Company's Articles of Association, Mr. Wong Ka Chun, Carson ("Mr. Wong"), an independent non-executive Director (suspended), will retire by rotation at the AGM and will, being eligible, offer himself for re-election as an independent non-executive Director at the AGM. The Board has been informed by Mr. Wong on 28 December 2015 that as he would like to devote more time to focus on other business commitments, he will not offer himself for re-election as an independent non-executive Director at the AGM at which he will retire as a Director. Upon Mr. Wong's retirement at the conclusion of the AGM, he will also cease to be a member of the audit committee, the nomination committee and the remuneration committee of the Company.