The board of directors of Daphne International Holdings Limited announced that Mr. Lee Ted Tak Tai ("Mr. Lee") has tendered his resignation as an independent non-executive Director of the Company on 30 June 2019 and the resignation took effect on 30 June 2019. Following the resignation of Mr. Lee, he ceases to be the chairman of the audit committee of the Board (the "Audit Committee") and a member of each of the remuneration committee and nomination committee of the Board. Following the resignation of Mr. Lee, the position of the chairman of the Audit Committee becomes vacant.