Kingmaker Footwear Holdings Ltd. announced that Mr. Chen Ming Hsiung, Mickey, the Chairman, the Chief Executive Officer, an executive Director, the chairman of the nomination committee, a member of the remuneration
committee and the authorized representative of the company, passed away on 14 April 2016. The Board has appointed Mr. Phillip Brian Kimmel, an executive Director, as Acting Chief Executive Officer of the company and Mr. Chan Ho Man, Daniel, a non-executive Director, as Acting Chairman and an authorised representative of the company.