The Board of Directors of Analogue Holdings Limited announced that Mr. Law Wei Tak has notified the Board of his plan of retirement and will retire as executive Director of the Company with effect from 1 January 2024. Mr. Law has confirmed that he has no disagreement with the Board and the Company, and that there is no other matter relating to his retirement that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.