The board of directors of Royale Furniture Holdings Limited announced that Mr. Zeng Le Jin has resigned as the Executive Director and Chief Operating Officer with effect from January 20, 2014 for pursuing other interests. Mr. Zeng will remain as a senior consultant for the company. Mr. Zeng 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.