The Board of directors of Truly International Holdings Limited announced that with effect from 9 August 2015, Mr. Li Jian Hua has been re-designated from an Executive Director to a Non-executive Director of the company. Mr. Li, aged 51, was appointed as Executive Director of the company since 23 October 2003. He is the Managing Director of a PRC subsidiary, Truly Opto-Electronics Limited.

Prior to joining the Group, he worked in a multinational motor car manufacturer in Guangzhou City, the PRC for almost two years. The Board announced that Mr. Wong Pong Chun, James has resigned as a member of the Audit Committee of the company with effect from 9 August 2015. Following the changes in the composition, the Audit Committee comprises Mr. Chung Kam Kwong, Mr. Ip Cho Ting, Spencer and Mr. Heung Kai Sing, with Mr. Chung Kam Kwong as chairman of the Audit Committee.