The Board of Directors of Eagle Nice (International) Holdings Limited would like to announce the resignation of Mr. Chen Hsiao Ying as chief executive officer of the company with effect from 30 June 2013 due to his decision to devote more time to his personal endeavors. Mr. Chen will remain as an executive director of the company. Mr. Chen has confirmed that he does not have any disagreement with the Board and that there are no matters relating to his resignation as the chief executive officer of the company which need to be brought to the attention of the shareholders of the company.