The Board of Directors of Chaswood Resources Holdings Ltd. announces that Mr. Bryan Tham Keen Tek has resigned as the Chief Financial Officer with effect from 20 January 2023. Details of Mr. Bryan Tham Keen Tek's resignation as required under Rule 704(6) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited ("Catalist Rules") are released together with this announcement. Consequent to the above resignation, the Company will Identify a potential candidate to fill the vacancy and will make the necessary announcement via SGXNET once the appointment is effected.