Ding Yi Feng Holdings Group International Limited announced that Mr. Leung Ka Fai ("Mr. Leung") has resigned from all of his positions held with the Company, namely, non-executive Director and member of the investor relations committee of the Board, all with effect from 10 January 2024. Mr. Leung's resignation is due to his personal and other business commitments having become increasingly time consuming and as a result he would not have sufficient time to discharge his duties to the Company. Mr. Leung has confirmed that in connection with his resignation, there is no disagreement with the Board and there are no matters which need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.