The board of directors of Amber Hill Financial Holdings Limited announced that Mr. Chan Chi Ming has resigned as the executive Director and Chief Executive Officer, Asia Pacific (ex China) of the Company, and a member of the executive committee of the Board with effect from 1 April 2021. Mr. Chan has confirmed that his resignation is due to his intention to devote more time to his personal endeavours, he has no disagreement with the Board and there is no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.