The board of directors of Season Pacific Holdings Limited announced that Mr. Yu Xiu Yang has tendered his resignation as an executive Director with effect from 19 November 2019 as he requires more time to pursue his other business/commitments. Mr. Yu confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and/or The Stock Exchange of Hong Kong Limited.