C C Land Holdings Limited announced that Mr. Leung Chun Cheong ("Mr. Leung"), an executive director and an authorised representative of the Company appointed pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited has tendered his resignation with effect from 18 April 2023 in order to devote more time to his personal commitments. Upon his resignation, Mr. Leung will also cease to be a member of the Executive Committee of the Board. Mr. Leung has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company (the "Shareholders").

The Board would like to express its sincere appreciation to Mr. Leung for his dedicated services and valuable contribution to the Group during his tenure of service. Dr. Wong Lung Tak Patrick ("Dr. Wong"), an independent non-executive director and a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Board, shall retire by rotation at the forthcoming annual general meeting of the Company to be held on 22 May 2023 ("AGM"). Dr. Wong has indicated that he will not offer himself for re-election at the AGM and will therefore retire upon the conclusion of the AGM.

Dr. Wong has confirmed that he has no disagreement with the Board and there are no other matters relating to his retirement that need to be brought to the attention of the Shareholders. The Board would like to express its sincere appreciation to Dr. Wong for his valuable contribution to the Group during his tenure of service.