Demise of Mr. Lian Kim Seng, Secretary

The Board of Directors of Nippecraft Limited ("Company") regrets to announce the demise of Mr. Lian Kim Seng, a secretary of the Company on 8 January 2015.

The Board and Management of the Company would like to extend their deepest condolences to the family members of the late Mr. Lian.

Ms. Lee Lih Feng is the remaining secretary of the Company.