Mr. Chung Man Wai resigned as Executive Director, Chief Executive Officer and Compliance Officer of Luxey International (Holdings) Limited, with effect from June 30, 2014. Mr. Lau Chi Yuen, Joseph has been appointed as the Interim Chief Executive Officer and Compliance Officer of the company with effective from June 30, 2014. Mr. Lau Chun Fat, George has been appointed as Executive Director of the company with effect from June 30, 2014.

Mr. Lau Chun Fat, George had worked in multinational chemical companies for 30 years in sales, marketing and management positions. Mr. Lau is the father of Mr. Lau Chi Yuen, Joseph, chairman, Executive Director and substantial shareholder of the company.