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CKH HOLDINGS (00001.HK) announced that Chow Woo Mo Fong, Susan, who has worked for the group for 23 years, will retire from her position as group Deputy Managing Director and Executive Director of the company with effect from 1 August 2016. After her retirement, Chow will act as adviser and consultant to the company. Chow has confirmed that she has no disagreement with the Board and that she is not aware of any matters relating to her retirement that need to be brought to the attention of the shareholders of the company. ☺ ☺ ☺

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