The board of directors of Emperor Watch & Jewellery Limited announced that the Board has accepted the resignation of Mr. Ng Koon Keung, Ricky ("Mr. Ng") as Executive Director of the Company with effect from 31 January 2024 for the reason that he
is going to pursue his other personal developments. Following his resignation, Mr. Ng will automatically cease to act as a member of the Executive Committee of the Board and also cease to be a director of the relevant subsidiaries of the Company.