Best Mart 360 Holdings Limited Announces Cessation of Lee Ka Lun as Independent Non-Executive Director
pursuits. Accordingly, Mr. Lee will cease to act as an independent non-executive Director with effect from the conclusion of the AGM. Upon his retirement, Mr. Lee will also cease to act as the chairman of the audit committee of the Board (the "Audit Committee") and a member of the nomination committee of the Board (the "Nomination Committee").