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(Incorporated in Bermuda with limited liability)

(Stock code: 190)
(website : www.hkcholdings.com)

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The board of directors (the "Board") of HKC (Holdings) Limited (the "Company") announces that Mr. WAN Ming Sun ("Mr. Wan") has given notice to resign as a non-executive director of the Company with effect from 23 January 2014 as he would spend more time with his family and on other business commitments.
Mr. Wan has confirmed that he has no disagreement with the Board and is not aware of any matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company.
The Board would like to express its sincere gratitude for the valuable contribution that Mr. Wan has made to the Company during his tenure of services. The Board wishes Mr. Wan every success in his future endeavours.
By order of the Board
HKC (HOLDINGS) LIMITED OEI Kang, Eric
Executive Director and Chief Executive Officer
Hong Kong, 23 January 2014

As at the date of this announcement, the Board comprises ten directors, of which Mr. OEI Kang, Eric, Mr. CHAN Kwok Fong, Joseph, Mr. LEE Shiu Yee, Daniel and Mr. WONG Jake Leong, Sammy are executive directors; Mr. OEI Tjie Goan and Ms. YEN Teresa are non-executive directors; Mr. FAN Yan Hok, Philip, Mr. CHUNG Cho Yee, Mico, Mr. CHENG Yuk Wo and Mr. Albert Thomas DA ROSA, Junior are independent non-executive directors.

* For identification purposes only

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