Xtep International Holdings Limited announced Mr. Ho Yiu Pok would not offer himself for re-election at the AGM due to his own decision to devote more time to his personal engagements, and accordingly, will retire as non-executive Director at the conclusion of the AGM. Mr. Ho has confirmed that his retirement is not due to any disagreement with the Board and there is no other matter relating to his retirement that needs to be brought to the attention of the Shareholders.