The board of directors of STELUX Holdings International Ltd. announced that Ms. Ma Xuezheng (also known as Mary Ma) and Mr. Wong Yu Tsang Alex (also known as Alex Wong) have tendered their resignations as non-executive directors of the Company, such resignations to take effect on the Early Redemption Date due to the early redemption of the Convertible Bonds on such date. Ms. Ma has also correspondingly tendered her resignation as a member of the Audit Committee, Corporate Governance Committee, Remuneration Committee and Strategy Committee; whilst Mr. Wong has corresponding tendered his resignation as a member of the Audit Committee, Corporate Governance Committee, Nomination Committee and Strategy Committee, each of which is to take effect on the Early Redemption Date.