Larry Jewelry International Company Limited announced that Mr. Ong Chi King has been appointed as an independent non-executive director, the chairman of the remuneration committee and a member of each of the audit committee and nomination committee of the company. Mr. Shum Lok To has been appointed as an independent non-executive director, the chairman of the audit committee and a member of each of the nomination committee and remuneration committee of the company. Mr. Tso Ping Cheong, Brian has been appointed as an independent non-executive director, the chairman of the nomination committee and a member of each of the audit committee and remuneration committee of the company and Mr. Luk Kee Yan, Kelvin being an executive Director, has been appointed as chairman of the company.

Mr. Ong, aged 41, he is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Ong has more than 19 years of experience in accounting, company secretarial field and finance. He has held senior positions in finance and company secretarial departments in various listed companies in Hong Kong.

Mr. Ong was a director of Fitness Concept International Holdings Limited. Mr. Shum, aged 35, is a member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. Mr. Shum has over 13 years of experience in accounting, external and internal auditing and finance in Hong Kong and the People's Republic of China.

He worked in PricewaterhouseCoopers with last position as a manager and Deloitte Touche Tohmatsu as a manager. Since 2008, Mr. Shum was the finance manager of a subsidiary of a multinational conglomerate company, issued shares of which are listed on the main board of the Stock Exchange and he has then been promoted to his current position as the head of finance of a joint venture company at Guangdong. Mr. Tso, aged 34, is a practising member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.

Mr. Tso has over 10 years of experience in accounting and financial management. He worked in Ernst & Young with last position as a manager. He was then being the financial controller of Greenheart Group Limited.

Mr. Tso was the senior vice president of Maxdo Project Management Company Limited before he now being the sole proprietor of Teton CPA Company. Mr. Luk, aged 31. He is a member of the Australasian Institute of Mining and Metallurgy.

Mr. Luk has over 10 years of experience in provision of valuation and advisory services. Mr. Luk is an executive director, the chief executive officer and chairman of Roma Group Limited. He is also the executive Director since 7 August 2014.

The Board also announced the following resignations with effect from 15 October 2014: Mrs. Chow Liang Shuk Yee, Selina has resigned as the Chairman, independent non-executive Director, chairman of the nomination committee and member of each of the audit committee and remuneration committee of the company as she requires more time to pursue her other business engagements. Mr. Fung Shing Kwong (``Mr. Fung'') has resigned as the independent non-executive Director, chairman of the remuneration committee and member of each of the audit committee and nomination committee of the company as he requires more time to pursue his other business engagements and Mr. Yip Tai Him (``Mr. Yip'') has resigned as the independent non-executive Director, chairman of the audit committee and member of each of the nomination committee and remuneration committee of the Company as he requires more time to pursue his otherbusiness engagements.