The board of directors of Zylox-Tonbridge Medical Technology Co., Ltd. announced that Dr. Hai Lu has tendered his resignation as a non-executive Director with effect from the conclusion of the forthcoming annual general meeting of the Company, due to other work commitment; and (ii) Mr. Chunhui Men has tendered his resignation as a shareholders' representative supervisor of the Company with effect from the conclusion of the AGM, due to other work commitment.