The Board of Directors of Chong Hing Bank Limited announced that after a long and distinguished career at the Bank, Mr. Liu Tit Shing Don, Executive Director, has indicated his desire to retire from the Board and step down from his role as Deputy Chief Executive Officer of the Bank with effect from the conclusion of the 2016 Annual General Meeting of the Bank to be held on 13 May 2016. Mr. Liu has confirmed that he has no disagreement with the Board and there are no other matters in relation to his retirement that need to be brought to the attention of the shareholders of the Bank.