The board of directors of ETS Group Limited announced that Mr. Tsui Kit Yuan has tendered his resignation as executive Director of the company with effect from November 30, 2015. Mr. Tsui has confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the company in relation to his resignation, and that he has no claims against the company whether by way of compensation, severance payments, expenses, damages or otherwise.