The board of directors of Qianlong Technology International Holdings Limited announced that Mr. Hsieh Shao-Ven Billy has tendered his resignation as independent non-executive director of the company to pursue other career interests, with effect from 18 December 2013. Mr. Hsieh will also cease to be a member of the audit committee, nomination committee and remuneration committee of the Board simultaneously with his resignation as independent non- executive director of the Company on 18 December 2013. Mr. Hsieh confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the shareholders of the Company or The Stock Exchange of Hong Kong Limited.