The board (Board) of directors (Directors) of Christine International Holdings Limited (Company) announced that each of Mr. I-Sheng Chan; ("Mr. Chan") and Mr. Ming-Tien Lin ("Mr. Lin") has tendered his resignation to the Board to resign as executive Director with effect from 24 June 2022. Each of Mr. Chan and Mr. Lin has confirmed with the Board that his resignation was due to his intention to spend more time on his other business and commitments, and there is no disagreement with the Board and there is no other matter that should be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in relation to his resignation.