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力勁科技集團有限公司
L.K. Technology Holdings Limited
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 558)

RESIGNATION OF DIRECTOR

The board of directors (the “Board”) of L.K. Technology Holdings Limited (the “Company”)
announces that Mr. Liu Chee Ming (“Mr. Liu”) has resigned as an independent non-executive
director, chairman of remuneration committee and member of nomination committee of the
Company with effect from 20 December 2007 due to the completion of his service contract with
the Company and also due to his recent appointment as a non-executive director of another
company seeking a listing on the Singapore Exchange hence unable to confirm adequate time to
act as an independent non-executive director of the Company.

Mr. Liu has confirmed that he has no disagreement with the Board and there are no matters
relating to his resignation which need to be brought to the attention of the shareholders of the
Company.

The Board would like to take this opportunity to express its sincerest gratitude to Mr. Liu for his
valuable contribution during the tenure of his office.

By order of the Board
L.K. Technology Holdings Limited
Wong Kin Ming
Company Secretary

Hong Kong, 20 December 2007

As at the date of this announcement, the executive directors are Ms. Chong Siw Yin, Mr. Cao Yang, Mr. Liu Zhao
Ming and Mr. Chung Yuk Ming, the independent non-executive directors are Dr. Low Seow Chay, Dr. Hon. Lui Ming
Wah, SBS, JP, Mr. Tsang Yiu Keung, Paul and Mr. Chan Wah Tip, Michael.