The board of directors of Chinney Kin Wing Holdings Limited announced that Mr. Hin-Kwong So ("Mr. So"), an executive director of the Company, will retire from office by rotation at the forthcoming annual general meeting of the Company to be held on 2 June 2023 (the "AGM") in accordance with bye-law 84 of the Bye-laws of the Company. Mr. So decided not to offer himself for re-election due to his desire to retire at the age of 65 and devote time to his personal and family affairs and will retire as an executive director of the Company upon the conclusion of the AGM.