The board of directors of FIH Mobile Limited announced that Dr. LUO Zhongsheng has tendered his resignation as a non-executive director of the company with immediate effect from 2 November 2018 due to his desire to spend more time with his family. However, Dr. Luo would remain as a director and legal representative of certain subsidiaries of the company until the effective dates on which the nominated replacement directors and legal representatives could take up such positions.