Larry Jewelry International Company Limited announced that Ms. Lai Pik Chi Peggy has tendered her resignation as a non-executive Director with effect from 30 November 2021 as she has other business commitments. Ms. Lai has confirmed to the Board that she has no disagreement with the Board or the Company and that there is no other matter in respect of her resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board would like to extend its appreciation to Ms. Lai for her valuable contribution during her tenure of office in the Company.