ZMFY Automobile Glass Services Limited announced that on 11 December 2014, Mr. Lau Sik Yuen tendered his letter of resignation to resign as a non-executive Director with effect from the earliest time permitted under The Hong Kong Code on Takeovers and Mergers for directors of an offeree company to resign. The Board announces that the Resignation was effective from 29 December 2014, being the earliest time permitted under the Takeovers Code for directors of an offeree company to resign. The Requisition was subsequently withdrawn by Lu Yu due to the Resignation of Mr. Lau.