The board of directors of Hop Hing Group Holdings Limited announced that Dr. Hon. Wong Yu Hong, Philip, GBS, has informed the Company that he will retire as independent non-executive director of the Company with effect from the conclusion of the forthcoming annual general meeting of the Company scheduled to be held on 2 June 2017 and will not offer himself for re-election. Upon Dr. Wong's retirement, he will cease to be a member of the Nomination Committee of the Company.