The board of directors (the ?Board?) of CK Asset Holdings Limited (the ?Company?) announced that Mr. Chow Nin Mow, Albert (?Mr. Chow?) will retire as an Independent Non-executive Director of the Company with effect from the conclusion of the annual general meeting of the Company to be held on May 23, 2024. Upon his retirement, Mr. Chow will also cease to be a member of the Audit Committee of the Company.