The board of directors of Sino Hotels (Holdings) Limited announced that Mr. Nicholas Yim Kwok Ming has tendered his resignation as an Executive Director of the company with effect from 13th April, 2015. Mr. Yim resigned on his own accord to pursue his personal interests. Mr. Yim has confirmed that he has no disagreement with the Board of the company and that he is not aware of any matter that needs to be brought to the attention of the shareholders of the company in respect of his resignation.