The board of directors of Wharf (Holdings) Limited announced that Ms. Y. T. Leng has tendered her resignation as a Director of the company and each of Mr. Alexander S. K. Au and Professor E. K. Yeoh has tendered his resignation as an Independent Non-executive Director of the company, all with effect from the date on which the Wharf REIC Shares are listed on the Main Board of the Stock Exchange. Following their resignations as directors of the company, Mr. Au and Professor Yeoh will cease to be members of the audit committee of the company.