Lee & Man Paper Manufacturing Limited announced that Mr. Yoshio Haga (vice-Chairman of the Company) and Mr. Kunihiko Kashima have also resigned as directors of the company with effect from April 24, 2015. Each of them has also confirmed to the Board that he has no disagreement with the Board and that there are no other matters that need to be brought to the attention of the Shareholders. Mr. Yoshio Haga was the company's vice Chairman, non-executive Director and member of the company's audit committee.

Mr. Kunihiko Kashima was an executive Director and member of each of the Company's remuneration committee and nomination committee.