The board of directors of S E A Holdings Limited announced that Mr. Lu Wing Yuk, Andrew, an Executive Director of the Company, will retire by rotation at the forthcoming annual general meeting of the Company to be held on 30 May 2016 in accordance with the Bye-laws of the Company. He has informed the Company that he would not offer himself for re-election at the AGM due to his decision to devote more time to his personal and family affairs. Accordingly, Mr. Lu will retire as Director of the Company at the close of the AGM.