The board of STELUX Holdings International Ltd. has announced that the resignations of Ms. Ma Xuezheng and Mr. Wong Yu Tsang Alex as non-executive directors of the company, became effective on 15 September 2016. The resignation of Ms. Ma as a member of the Audit Committee, Corporate Governance Committee, Remuneration Committee and Strategy Committee; and the resignation of Mr. Wong as a member of the Audit Committee, Corporate Governance Committee, Nomination Committee and Strategy Committee, each also became effective on 15 September 2016.