The Board of Elegance Optical International Holdings Limited announced that Mr. Chan Kam Wah (Mr. Chan) has been appointed as the executive Director, the company secretary and the authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited of the company with effect from 11 January 2019. Mr. Chan has over 20 years of experience in accounting and finance. Currently, Mr. Chan is the independent non-executive director of Glory Flame Holdings Ltd. The company announced that Mr. Man Wai Lun (Mr. Man) has been appointed as the independent non-executive Director of the company with effect from 11 January 2019. Mr. Man has over 16 years of experience in accounting. He was an executive director and compliance officer of Glory Flame Holdings Ltd. for the period from 26 October 2016 to 19 September 2018. The board announced that Mr. Chung Yuk Lun (Mr. Chung) has tendered his resignation as the executive Director, the company secretary and the Authorised Representative of the company with effect from 11 January 2019 in order to focus his time and effort on other business. The board announced that Mr. Chan Chung Yin Victor (Mr. Victor Chan) has tendered his resignation as an independent non-executive Director of the company with effect from 11 January 2019 in order to focus his time and effort on other business.