Carry Wealth Holdings Limited announced that with effect from 22 May 2023, Mr. Wang Tianzi has resigned as an independent non-executive director of the Company and has ceased to be a member of each of the audit committee of the Board and the remuneration committee of the Board, and the chairman of the nomination committee of the Board due to change in job arrangements. Mr. Wang has confirmed that there was no disagreement with the Board and there was no other matters regarding his resignation that would need to be brought to the attention to the shareholders of the Company and The Stock Exchange of Hong Kong Limited. Following the resignation of Mr. Wang, Mr. Peng Peng has been appointed as a member of each of the Audit Committee and the Remuneration Committee, and the chairman of the Nomination Committee with effect from 22 May 2023.