The Board of Elec & Eltek International Company Limited announced that Mr. Chan Wing Kwan, a non-executive director of the Board, has resigned from his directorship with effect from 1 August 2014 as he would like to devote his time to his retirement. Mr. Chan is currently a member of each of the audit committee, nominating committee and remuneration committee of the Board. Accordingly, Mr. Chan will cease to be a member of each of such committees with effect from the same day.

The Board also announced that Mr. Mok Cham Hung, Chadwick, an executive director and the vice chairman of the Board, has resigned from his directorship with effect from 1 August 2014 as he would like to pursue other business opportunities. Mr. Mok will also resign as an authorized representative of the company with effect from the same day. The Board announced that Ms Cheung Wai Lin, Stephanie has been appointed as an executive director and the vice chairperson of the Board with effect from 1 August 2014.

Ms Cheung will also become an authorized representative of the company with effect from the same day. Mr. Chang Wing Yiu, a non-executive director of the Board, will be re-designated from a non-executive director to an executive director of the Board with effect from 1 August 2014. Ms Cheung, aged 43, has been with the Kingboard Group since 2002.