The board of directors of Theme International Holdings Limited announced that Mr. Ng Chi Lung has resigned from the posts as vice chairman and executive director of the company, effective from 31 July 2018, and Mr. Wong Hok Bun Mario will resign from the posts as executive director, chief financial officer and company secretary of the company, effective from 12 August 2018, both to pursue other career opportunities. Mr. Ng and Mr. Wong confirmed that they have no disagreement with the Board and there is no matter in relation to their resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Following the resignation of Mr. Ng and Mr. Wong, Ms. Chen Jing and Mr. Wu Lei, both executive directors of the company, have been appointed as the LR Authorized Representatives and CO Authorized Representatives in place of Mr. Ng and Mr. Wong, effective from 31 July 2018.