The board of directors of Alpha Professional Holdings Limited announces that Mr. Chen Xu has tendered his resignation as an executive Director, a member of each of the credit committee, the nomination committee and the remuneration committee of the Company, and an authorised representative under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and an authorised representative for accepting service of process and notice on behalf of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 28 August 2023 as he intended to devote more time to his other business engagements.