The board of directors of Luxey International (Holdings) Limited announces the following: Mr. Lau Chi Yuen Joseph resigned as executive director, chairman, chief executive officer, compliance officer and authorized representative of the Company with effect from 25 February 2019 due to his other business commitments. Mr. Lau also resigned as a member of each of the compensation committee, nomination committee and finance committee of the Board. Ms. Chan Hiu Kwan has been appointed as executive director, chief executive officer and compliance officer of the Company with effect from 25 February 2019.

Ms. Chan has also been appointed as a member of each of the compensation committee, nomination committee and finance committee of the Board. Mr. Lau Chun Fat George, executive director, has been appointed as chairman and authorized representative of the Company with effect from 25 February 2019.