The board of directors of Alltronics Holdings Limited announced that Mr. Lau Fai Lawrence will resign as a non-executive director of the company with effect from December 31, 2018, due to his decision to devote more time to his other personal and business commitments. Lau has confirmed that he has no claim against the company in respect of his resignation and there is no disagreement between himself and the Board; and there are no other matters with respect to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company.