The board of directors of Stelux Holdings International Limited and its subsidiaries (the "Stelux Group") announced that Ms. Caroline Chong Sue Peng ("Ms. Chong") has tendered her resignation as the company secretary of the Company (the "Company Secretary") and will cease to act as an authorised representative of the Company (the "Authorised Representative") under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited respectively, with effect from 1 November 2021 due to early retirement. The Board announces the appointment of Ms. Kelly Liao Ching Mei ("Ms. Liao") as the Company Secretary and the Authorised Representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited respectively, with effect from 1 November 2021. Ms. Liao meets the requirements under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited.