All Nation International Group Limited announced that with effect from 14 April 2023, Ms. Kwong Ka Ki has resigned as an independent non-executive Director and ceased to be the chairperson of the audit committee and nomination committee of the Company and the member of the remuneration committee and legal compliance committee of the Company due to her personal health issue. Ms. Kwong confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.