The board of directors of Carry Wealth Holdings Limited announced that Mr. Wang Fan resigned as an independent non-executive director of the Company, a chairman of the remuneration committee of the Board, a member of each of the audit committee and the nomination committee of the Board on 8 February 2024 due to other work arrangements. Following the resignation of Mr. Wang, Mr. Lam Chi Wing is appointed as a chairman of the Remuneration Committee. In this regard, the Company will use its best endeavor to identify a suitable candidate to fill the vacancy as soon as practicable, with the relevant appointments to be made within 3 months from the effective date of Mr. Wang's resignation as required under the Listing Rules.