The board of directors of Lai Sun Garment International Ltd. announced that with effect from November 1, 2012. Mr. Lui Siu Tsuen, Richard will resign as an executive director of the company to focus more on the businesses of the listed media affiliates of the company. Mr. Lui will cease to be a member of the remuneration committee of the company and Mr. Chew Fook Aun, an executive director and a Deputy Chairman of the company, will be appointed a member of the remuneration committee.