The board of directors of Cross-Harbour (Holdings) Limited announced that Mr. Wong Yat Fai has tendered his resignation as a non-executive director of the Company with effect from December 31, 2012; and Mr. Lee Ka Sze, Carmelo has tendered his resignation as a non-executive director and a member of the audit committee of the Company with effect from December 31, 2012. Mr. Lee has agreed to act as a consultant to the Company immediately following his resignation.