The Board of Directors of Termbray Industries International (Holdings) Limited announced that Mr. Lee Ka Sze, Carmelo (Mr. Carmelo Lee), will retire by rotation from office as a non-executive director of the company in accordance with the bye-laws of the company and will not offer himself for re-election at the annual general meeting of the company to be held on September 13 2019 in order to devote more time for his commitments and Mr. Carmelo Lee will cease to be a member of the audit committee of the company following his retirement at the AGM; and Mdm. Leung Lai Ping (Mdm. Leung) has tendered her resignation as an executive director of the company with effect after the AGM in order to pursue her personal interests.