The board of directors of eprint Group Limited announced that, Mr. Tsui Pak Wai tendered his resignation as an executive director because he would like to commit more time to focus on the management of the subsidiaries of the company and Mr. Leung Yat Pang tendered his resignation as a non-executive director because he would like to spend more time to pursue his own business, both with effect from 28 May 2015. Each of Mr. Tsui and Mr. Leung confirmed that he has no disagreement with the board or the company and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited.