The board of directors of Kenford Group Holdings Ltd. announced that Mr. Li Tat Wah has resigned as an independent non-executive director, a member of the audit committee and the nomination committee, and the chairman of the remuneration committee of the company with effect from 24 January 2014 because he needs more time to deal with his personal matters. The Board announced that with effect from 24 January 2014, Mr. Choi Hon
Keung is appointed as the chairman of the remuneration committee of the company. Mr. Choi has been appointed as an independent non-executive director of the company since 15 August 2011.