The Board of directors of Lamtex Holdings Limited announced that, due to his desire to devote more time to his other business commitments, Mr. Cheng Tun Nei ("Mr. Cheng") has resigned as executive director of the Company with effect from 30 July 2020. Mr. Cheng has confirmed that he does not have any disagreement with the Board, and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.