The board of directors of eSun Holdings Limited announced that Mr. Chew Fook Aun (Mr. Chew) has tendered his resignation as an executive director of the Company with effect from 2 June 2023 due to his intention to devote more time on his other business commitments and accordingly, reassignment of duties and responsibilities of his directorships under Lai Sun Group. The Board was informed that, with effect from 2 June 2023, Mr. Chew will be re-designated from an executive director to a non-executive director of each of Lai Sun Garment (International) Limited and Lai Sun Development Company Limited but will remain to act as the deputy chairman of both LSG and LSD; and from the chairman and an executive director to the deputy chairman and a non-executive director of Lai Fung Holdings Limited.
Mr. Chew has confirmed that in relation to the Resignation, he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company. The Board further announced that Ms. Wong Lai Chun, the Company Secretary of the Company, has been appointed as the Authorised Representative with effect from 2 June 2023.