The board of directors of Lamtex Holdings Limited announced that Mr. Sze Ka King has resigned as non-executive Director with effect from 11 December 2020 due to the reason that he has disagreements with the Board and cannot see himself able to adequately perform his role as a non-executive Director. The Board also announces that the office of Mr. Pan Xian as non-executive Director has been vacated pursuant to bye-laws 89(3) of the Bye-laws of the Company (the "Bye-laws") with effect from 12 December 2020. The meeting of the Board held on 12 December 2020 confirmed and resolved that the office of Mr. Pan as non-executive Director be vacated with immediate effect due to his, without special leave of absence from the Board, absent from meetings of the Board for six consecutive months.