The Board of Theme International Holdings Limited announced that Mr. Wong Lik Ping has resigned from all positions in the company and the Group, including an executive director and the chairman of the company, with effect from 6 January 2016. The Board further announced that Ms. Wong Fung Chi, executive director and authorised representative of the company, has been appointed as the Chairman of the company with effect from 6 January 2016. In the meantime, the company has no officer with the title of chief executive officer and the role of chief executive officer was temporarily performed by Mr. Wong.

With effect from 6 January 2016, the role of chief executive officer will be temporarily performed by Ms. Wong, the chairman of the Board, until a new candidate is appointed as chief executive officer of the company.