The board of directors of Stelux Holdings International Limited announced that, after nearly 16 years of service, Mr. Wu Chun Sang has retired by rotation as an independent non-executive director of the Company upon the expiry of his term of office at the Annual General Meeting of the Company held on 28 August 2020. Mr. Wu has also retired as Chairman of the Audit Committee and a member of the Nomination Committee, Remuneration Committee and Corporate Governance Committee of the Company respectively from 28 August 2020.