The board of directors of Tenwow International Holdings Limited announced that: Mr. Liu Chang-Tzong has resigned as an independent non-executive director (INED) of the Company and members of the audit committee of the Company, the remuneration committee of the Company and the nomination committee of the Company with effect from 24 August 2018; Mr. Cheung Yui Kai Warren (Mr. Cheung') has resigned as the INED and the chairman of the Audit Committee with effect from 24 August 2018; and Mr. Wang Longgen has resigned as the INED, members of the Audit Committee and the Nomination Committee and the chairman of the Remuneration Committee with effect from 24 August 2018. The Board also announced that Ms. Au Lai Hang has tendered her resignation in June 2018 as an executive director and an authorized representative of the company with effect from 20 September 2018 due to adjustment of her work arrangements. Ms. Au will retain her roles as senior management for various subsidiaries of the Group.