Banyan Tree Holdings Limited announced the resignation of Mr. Moy Keen Choy (Mr. Moy) as company secretary of the company with effect from 24 February 2023 due to personal reasons. As the board is in the process of deliberating on the appointment of a company secretary from within the BTH Group, Ms. Kuan Yoke Kay shall be appointed as the acting company secretary of the company in the interim with effect from 24 February 2023.