Longhui International Holdings Limited announced that Mr. Chan Chun Yiu Thomas has resigned as an independent non-executive Director due to his other increasing personal and business commitments which demand more time for his attention. Mr. Chan confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the company. Mr. Cheung Ting Pong has been appointed as an independent non-executive Director. Mr. Chan has ceased to act as the chairman of the nomination committee and a member of each of the audit committee and the remuneration committee of the company; and Cheung has been appointed as the chairman of the nomination committee and a member of each of the audit committee and the remuneration committee of the company.