The board of directors of Citychamp Watch & Jewellery Group Limited announced that Mr. Hao Xiaohui has resigned as Co-Chief Executive Officer of the Company with effect from 27 March 2024 due to the fact that he would like to devote more time to his other business commitment. The Board further announced that after resignation of Mr. Hao, Mr. Siu Chun Wa has been redesignated from Co-Chief Executive Officer to Chief Executive Officer with effect from 27 March 2024.