New Sparkle Roll International Group Limited announced that Mr. Zhu Lei ("Mr. Zhu") has tendered his resignation as a member of the Remuneration Committee after the conclusion of the Adjourned AGM. After retirement of Mr. Liu and Mr. Zhu, the Remuneration Committee comprises two independent non-executive Directors, namely Mr. Lam Kwok Cheung (chairman), Mr. Choy Sze Chung, JoJo and one executive Director, namely Mr. Zheng Hao Jiang. Mr. Liu Xiaoyi retires as an independent non-executive Director and a member of the remuneration committee of the Company (the "Remuneration Committee") with effect from the conclusion of the Adjourned AGM.