TC Orient Lighting Holdings Limited announced that on April 29, 2016, Mr. Zhu Jianqin (‘‘Mr. Zhu'') resigned as an executive director the Company with immediate effect, due to his intention to concentrate on his own business engagement; Mr. Chen Zheng Xue (‘‘Mr. Chen'') resigned as an executive director the Company with immediate effect, due to his intention to concentrate on his own business engagement; and Ms. Shi Qiu Yu (‘‘Ms. Shi'') resigned as an executive director the Company with immediate effect, due to her intention to concentrate on her own business engagement.