The board of directors of Chinney Alliance Group Limited announced that Mr. Lawrence Koo-Siong Chong has tendered his resignation as Executive Director of the Company with effect from 1 January 2014 due to engagement of his own business. Mr. Chong confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the company. The Board would like to thank Mr. Chong for his valuable contribution to the Company throughout his tenure of office.