The board of directors of Asia Allied Infrastructure Holdings Limited announced that, with effect from 9 February 2023, Madam Li Wai Hang, Christina has tendered her resignation as an executive Director in order to devote more time to other business commitments. In view of Madam Li being one of the founders of the Company, her extensive knowledge, experience and business connections and in recognition of her past contributions to the Group, the
Board is pleased to coronate Madam Li as the Honorary Director following her resignation.