The board of directors of Royale Furniture Holdings Limited announced that Mr. Chen Hao has resigned as an executive director with effect from April 23, 2018 for focusing on group product production and supply chain management. Mr. Chen will remain as a director of a certain subsidiaries of the group. Mr. Chen 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.