The board of directors of Celebrate International Holdings Limited announced that with effect from 1 May 2015, Mr. Siu Kwok Chung resigns as an independent non-executive Director, a member of the audit committee of the Board, the nomination committee of the Board and the remuneration committee of the Board due to his other business commitments. Mr. Siu has confirmed that he has no claim against the Company in respect of his resignation; there is no disagreement between himself and the Board; and there are no matters in relation to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the company.