The board of directors of Stelux Holdings International Limited is announced that Mr. Suriyan Kanjanapas (also known as Suriyan Joshua Kanjanapas) ("Mr. Kanjanapas") has been appointed as a non-executive director of the Company pursuant to Bye-Law 101 of the Company's Bye-Laws and a member of the Audit Committee and Nomination Committee all with effect from 20 October 2021. Mr. Kanjanapas is a non-executive director of two indirect subsidiaries of the Company, namely Stelux Holdings Limited and Thong Sia Watch Company Limited. Save as disclosed herein, Mr. Kanjanapas has not held any directorships in any other listed companies during the three years preceding the date of this announcement.