The board of directors of Green International Holdings Limited announced that Ms. Ng Hui Yee Ethel has tendered her resignation as a non-executive director of the company with effect from 19 June 2017. Ms. Ng confirmed that her resignation is due to her intention to concentrate in her own business engagement, that she has no disagreement with the Board, and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.