Luks Group (Vietnam Holdings) Company Limited announced that Mr. CHAN Kam Fuk has resigned as an Independent Non-executive Director together with a member of the Audit Committee of the company due to his wish to focus on the development of his personal business with effect from September 15, 2016. CHAN Kam Fuk has confirmed that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders of the company in relation to his resignation. The company announced that Mr. LAM Chi Kuen has been appointed as an Independent Non-executive Director and a member of the Audit Committee of the Company with effect from September 15, 2016. LAM Chi Kuen has years of experience in auditing, taxation, finance and accounting fields. Mr. LAM currently serves as an independent non-executive director of China Pacific Insurance (Group) Company Limited. LAM was formerly a senior adviser and partner of Ernst & Young.