The Board of Directors of Giordano International Limited announced that Mr. KWONG Ki Chi retired as an independent non-executive Director with effect from the conclusion of the AGM as he would like to devote more time to his personal commitments. Upon retirement, Mr. KWONG also ceased to be a member of the audit committee of the Company with effect from the conclusion of the AGM. Mr. KWONG retired as independent non-executive Director by rotation at the AGM pursuant to the Bye-Laws of the Company and did not offer himself for re-election.