The board of directors of the Wing Tai Properties Limited announced that Mr. Loh Soo Eng resigned as a non-executive director of the company with effect from 16 August 2012 due to his decision to devote more time to his personal endeavors. Mr. Loh confirmed that he had no disagreement with the board and there was no other matter relating to his resignation that would need to be brought to the attention of the shareholders of the company.