1957 & Co. (Hospitality) Limited announced resignation of Mr. Fong Chi Wing as the joint company secretary of the Company all with effect from 5 June 2023 as he desires to devote more time on his personal matters. Mr. Fong has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.