Royale Furniture Holdings Limited announced the resignation of Dr. Donald H. Straszheim as independent non-executive Director and member of the audit committee, nomination committee and remuneration committee of the Company; and Mr. Chan Wing Tak Kevin ("Mr. Chan") has been appointed as an independent non- executive Director and member of the audit committee, nomination committee and remuneration committee of the Company. The Board of the Company announces that Dr. Donald H. Straszheim has resigned as an independent non-executive Director of the Company with effect from 5 November 2019 dueto his other commitments for his career. Dr. Straszheim has confirmed that he has no disagreement with the Board and there are no other matters in respect of his resignation that should be brought to the attention of the shareholders of the Company.