The board of directors of Christine International Holdings Limited announced that Ms. Xiao Yan Xu (Ms. Xu) has tendered her resignation to the Board to resign as independent non-executive Director with effect from 25 November 2022. Ms. Xu has confirmed with the Board that her resignation was due to her intention to spend more time on her 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 her resignation. Following the resignation of Ms. Xu and with effect from 25 November 2022, the composition of the following board committees shall be changed as follow: Audit committee of the Board: Ms. Xu shall cease to be a member and Mr. Hang Sheng Ye (an independent non-executive director) shall become a member in place of Ms. Xu.

Remuneration committee of the Board: Ms. Xu shall cease to be a member and Dr. Yong Jun Tang (an independent non-executive director) shall become a member in place of Ms. Xu. Strategy and investment committee of the Board: Ms. Xu shall cease to be a member and Dr. Yong Jun Tang (an independent non-executive director) shall become a member in place of Ms. Xu.