The board of directors of Agile Group Holdings Limited announced that with effect from 22 December 2023, Madam Luk Sin Fong, Fion (Madam Luk) has resigned as a non-executive director of the Company and the Vice Chairperson of the Board and ceased to be a member of each of the remuneration committee and the nomination committee of the Board, in order to devote more time to her personal and other business commitments.