Carnival Group International Holdings Limited announced that with effect from 16 January 2014, Mr. Hon Ming Sang resigned as an executive Director as he would like to spend more time pursuing his own business, and ceased to act as the qualified accountant, the financial controller and a member of the nomination committee of the company, while remains as director of certain subsidiaries of the company; and Mr. Gong Xiao Cheng, an executive Director, was appointed as a member of the Nomination Committee in place of Mr. Hon.