Fire Rock Holdings Limited announced that (i) Mr. Zhou Kun has tendered his resignation as an executive Director of the Company; and (ii) Mr. Yang Zhenhas tendered his resignation as an independent non-executive Director, the chairman of the remuneration committee, a member of the audit committee and a member of the nomination committee of the Company with effect from 12 April 2023 as each of them would like to devote more time to his personal engagement. Each of Mr. Zhou and Mr. Yang will no longer hold any position in the Company and its subsidiaries. Following the resignation of Mr. Yang, he has ceased to be the chairman of the remuneration committee, a member of the audit committee and the nomination committee of the Company.

Mr. Tam Chik Ngai Ambrose has been appointed as the chairman of the remuneration committee and a member of the audit committee of the Company with effect from 12 April 2023. Ms. Chow Woon San Shirley has been appointed as a member of the audit committee and the nomination committee of the Company with effect from 12 April 2023.