Sino Hotels (Holdings) Limited announced that Mr. Wong Cho Bau has ceased to be an Independent Non-Executive Director of the company upon his retirement by rotation and did not stand for re-election at the annual general meeting of the company held on October 23, 2013 due to his other business commitments. Mr. Wong 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 retirement.