Genting Hong Kong Limited announced that Alan Howard Smith, Lam Wai Hon, Ambrose and Justin Tan Wah Joo have resigned as independent non-executive Directors and accordingly, ceased to be members of the audit committee, remuneration committee and the nomination committee of the Company all with effect on 18 January 2022. Each of Alan Howard Smith,Lam Wai Hon, Ambrose and Justin Tan Wah Joo has 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.