Elec & Eltek International Co. Ltd. has evaluated its board size and board composition. In preparation towards the compliance of the Listing Rules, Thomas Li Muk Kam, Philip Chan Sai Kit, Ng Hon Chung, Clement Sun, Li Chiu Cheuk and Ms. Claudia Heng Nguan Leng, all being executive Directors of the company have offered to resign and relinquish as executive Directors with effect from 1 November 2012.

The Board also announced the formation of the Executive Committee with effect from 1 November 2012 whereby the Resigned Directors have become members, so that they can continue to contribute to the growth and development of the Company.