The board of directors of China Uptown Group Company Limited announced that Mr. To Kwan ("Mr. To") resigned as an executive Director with effect from 21 February 2024 as he would like to spend more time pursuing his own business. Mr. To will cease to be a member of the Remuneration Committee of the Company with effect from 21 February 2024. The Board also announced that Mr. Cheng Chi Kin, an executive Director, was appointed as a
member of the Remuneration Committee of the Company with effect from 21 February 2024.