The board of directors of Le Saunda Holdings Limited announced that Ms. An You Ying (“Ms. An”) has resigned as an executive director of the Company with effect from 1 December 2015 due to her intention to pursue her other personal affairs. Ms. An has confirmed that she has no disagreement with the Board and there is no matter with respect 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.