The Board of Directors of International Housewares Retail Company Limited announced that Mr. Lau Pak Fai Peter ("Mr. Lau") has resigned as a member of the nomination committee of the Company with effect from 11 August 2017 but will remain as an executive director of the Company. Mr. Lau has confirmed that there are no other matters that need to be brought to the attention of the shareholders of the Company in connection with the above resignation of member of nomination committee of the Company.