The board of directors of Karrie International Holdings Limited announced that Mr. Lee Shu Ki has resigned as an Executive Director and Financial Controller of the Company with effect from 1 March 2016 due to personal reason. Meanwhile, he has ceased to be an authorised representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. In order to continuously benefit from the extensive experience of Mr. Lee, he has been appointed as a group senior advisor of the Company and its subsidiaries.

Mr. Tang Wing Fai, the Company Secretary of the Company, be appointed as the Authorized Representative with effect from 1 March 2016.