The board of director of CBK Holdings Limited announced that Mr. Chan Kwan Yung has tendered his resignation as an independent non-executive Director of the Company, the chairman of the nomination committee and a member of each of the audit committee, the remuneration committee, and the legal compliance committee of the Company with effect from 2 January 2024 due to devote more time to his personal commitments. Mr. Chow Yik, the existing executive director of the Company, will act as the chairman of nomination committee of the Company after the resignation of Mr. Chan with effective from 2 January 2024.