The Board of Directors of Stelux Holdings International Limited (the "Company") announces that Mr. Kriangsak Francis Kanjanapas alias Mr. Francis Wong resigned as an executive Director of the Company with effect from 1st April 2000. The Board of Directors would like to thank Mr. Kanjanapas for his past contribution to the Company during his term of office.
On behalf of the Board
Joseph C. C. Wong
Hong Kong, 3rd April 2000
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