The board of directors of Lai Sun Development Company Limited announced that Mr. Kwok Siu Man has resigned as company secretary of the
company with effect from March 14, 2013. The board also announces that Mr. Chow Kwok Wor has been appointed company secretary with effect from March 14, 2013. Mr. Chow is a fellow member of The Institute of Chartered Secretaries and Administrators, The Hong Kong Institute of Chartered
Secretaries and Hong Kong Institute of Certified Public Accountants.