The Board of Directors of Tse Sui Luen Jewellery (International) Limited announced that, with effect from 1 March 2015. Mr. HUANG, Erwin Steve, currently the Deputy Chairman, an Executive Director, a member of the Executive Committee and the Chief Corporate Development Officer of the Company, will relinquish his role as an Executive Director, a member of the Executive Committee and also as the Chief Corporate Development Officer. He will be re-designated as a Non-executive Director of the Company and will remain as the Deputy Chairman of the Company.

He will also provide business consultancy and advisory support to the Company. Mr. Huang, aged 49, has been an Executive Director and a member of the Executive Committee of the Company since 14 July 2005 and 24 February 2010 respectively. He was the Chief Executive Officer of the Company for the period from 24 April 2008 to 28 February 2010.