The board of directors of Leeport Holdings Ltd. announced that Dr. Lui Sun Wing will be re-designated from executive director to non-executive director of the Company with effect from July 1, 2013. Dr. Lui, has entered into an appointment letter with the company for a term of one year commencing from 1 July 2013. As a director, Dr. Lui is subject to retirement by rotation and re-election at annual general meetings in accordance with the Bye-laws of the company.

Currently, he is the independent non-executive director of Shanghai Electric Group Company Limited and non-executive director of Eco-Tek Holdings Limited.