The board of TUS International Limited announced that Hon. Shek Lai Him Abraham (GBS, JP) (‘Hon. Abraham Shek’) has resigned as independent non-executive director of the company with effect from January 6, 2017 to devote more time to his other commitments. Hon. Abraham Shek has confirmed that (i) he has no claims against the company in respect of his resignation; (ii) he has no disagreement with the Board; and (iii) there is no matter in relation to his resignation that should be brought to the attention of the shareholders of the company. The board announced that Hon. Quat Elizabeth (JP) (‘Hon. Quat Elizabeth’) has been appointed as independent non-executive director of the company and a member of each of the audit committee, nomination committee and remuneration committee of the company, all with effect from January 6, 2017. Hon. Quat Elizabeth, currently a Legislative Council member of the Hong Kong Special Administrative Region and the Chairman of its Panel on Information Technology and Broadcasting. Currently, Hon. Quat Elizabeth is a member of the Advisory Committee on Innovation & Technology, the Small Entrepreneur Research Assistance Programme Project Assessment Panel under the Innovation and Technology Fund and the Deposit-taking Companies Advisory Committee.