The board of directors of Tenwow International Holdings Limited announced that Mr. Lam Hang Boris has resigned as an executive director, the chief financial officer, the company secretary and an authorised representative of the Company with effect from June 5, 2018, and that Mr. Shen Yalong has resigned as an independent non-executive director of the Company with effect from June 6, 2018, as they intended to concentrate on other business and personal commitments.