Ernest Borel Holdings Limited announced that Mr. Ng Kin Sun ("Mr. Ng") is to pursue his other career development, he has tendered his resignation as chief financial officer of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 15 January 2024. Mr. Ng has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.