The board of directors of Arts Optical International Holdings Limited announced that with effect from 30th June, 2017, Mr. Lee Wai Chung will resign as an executive director of the Company and other Group companies, the company secretary of the company and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited as well as the financial controller of the Group in order to devote more time to his personal commitments. The Board further announces that with effect from 30th June, 2017, Mr. Choi Pui Yiu will be appointed as the company secretary of the company and an authorized representative of the company under Rule 3.05 of the Listing Rules as well as the chief financial officer of the Group. Mr. Choi is a member of both Hong Kong Institute of Certified Public Accountants and the American Institute of Certified Public Accountants.

He has 28 years of experience in the accountancy profession and has extensive exposure to various manufacturing industries.