Lamtex Holdings Limited announced that, due to his desire to devote more time to his other business commitments, Mr. Cheung Chi Man Dennis (Mr. Cheung) has resigned as independent non-executive director, chairman of Audit Committee of the Company, chairman of Remuneration Committee of the Company and member of Nomination Committee of the Company with effect from 21 October 2020. Mr. Cheung 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.