The board of directors of Elegance Optical International Holdings Limited announced that Mr. Chan Ming Kei has tendered his resignation as an independent non-executive Director and a member of the audit committee of the Company, the remuneration committee of the Company and the nomination committee of the Company; and Mr. Wan Kin Man, Tony has tendered his resignation as an independent non-executive Director, the chairman of the Audit Committee and the Nomination Committee and a member of the Remuneration Committee, with effect from 18 June 2019 due to their other business commitments.