Bauhaus International (Holdings) Limited announced that Dr. Wong Yun Kuen ("Dr. Wong") has tendered his resignation as an independent non-executive Director with effect from 27 December 2016, due to his other business commitments. Upon Dr. Wong's resignation, Dr. Wong will cease to be the chairman of the nomination committee and a member of the audit committee and remuneration committee of the company, each with effect from 27 December 2016. Mr. Mak Siu Yan, an independent non-executive Director, has been appointed as the chairman of the nomination committee with effect from 27 December 2016.