Giordano International Limited Announces Demise of Leung Kwok, Independent Non-Executive Director, Chairman of the Remuneration Committee and Member of Audit Committee and Nomination Committee

The board of directors of Giordano International Limited announced that Professor Leung Kwok, an independent non-executive director of the Company, the chairman of the Remuneration Committee and a member of both the Audit Committee and the Nomination Committee of the Company, passed
away on May 25, 2015.