The board of directors of TC Orient Lighting Holdings Limited (the ``Company'') announces that on 18 December 2017, Ms. Chen Lei resigned as an independent non-executive Director, a member of each of the audit committee, remuneration committee, nomination committee and compliance committee of the Company with immediate effect, due to her intention to concentrate on her own business engagement. Ms. Chen confirmed that she has no disagreement with the Board, and that there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.