The board (of directors of Larry Jewelry International Company Limited announced that Mr. Tso Ping Cheong Brian has tendered his resignation as an independent non-executive Director with effect from 1 September 2019 as he would like to spend more time pursuing his own business. Following his resignation, Mr. Tso will also cease to be a member of each of the nomination committee, the audit committee and the remuneration committee of the Company. Mr. Tso has confirmed to the Board that he has no disagreement with the Board or the Company and that there is no other matter in respect of his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.