International Elite : RESIGNATION OF EXECUTIVE DIRECTOR【PDF file】

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INTERNATIONAL ELITE LTD.

精英國際有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1328)

RESIGNATION OF EXECUTIVE DIRECTOR

The board (the "Board") of directors (the "Director(s)") of International Elite Ltd. (the "Company") hereby announces that Mr. Lu Yan ("Mr. Lu") has tendered his resignation as an executive Director of the Company with effect from 23 April 2019 due to his other business commitments.

Mr. Lu has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.

The Board would like to take this opportunity to thank Mr. Lu for his contributions to the Company during his tenure of office.

By order of the board of

International Elite Ltd.

Mr. Zhao John Huan

Chairman

Hong Kong, 23 April 2019

As at the date of this announcement, the Board comprises four executive Directors, namely Mr. Zhao John Huan, Dr. Lin Tun, Mr. Yuan Bing and Ms. Li Yin and three independent non-executive Directors, namely Mr. Chen Xue Dao, Mr. Cheung Sai Ming, and Mr. Liu Chun Bao.