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Hong Kong Ferry (Holdings) Company Limited Annual Report 2013

Changes in Information of Directors

Pursuant to Rule 13.51B(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), the changes in information of Directors of the Company are required to be disclosed shown as follows:

Name of Director

Mr. Ho Hau Chong, Norman

Ms. Wong Yu Pok, Marina

Details of Changes

Retired as an independent non-executive director and ceased to act as the Chairman and member of the Audit Committee of the Board of Starlight International Holdings Limited* on 26 August 2013.

Appointed as an independent non-executive director and a member of each of the Audit Committee, Nomination Committee and Remuneration Committee of Luk Fook Holdings (International) Limited* on 20 August 2013.

Appointed as an independent non-executive director, the Chairman of the Audit and

Compliance Committee and a member of each of the Remuneration Committee and

Nomination Committee of Kerry Logistics Network Limited* on 25 November 2013.

*

A company whose shares are listed on the Main Board of the Stock Exchange.

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