The board (the ``Board'') of directors (the ``Directors'') of Great Harvest Maeta Holdings Limited (the ``Company'') hereby announced that with effect from 16 January 2023, Mr. Yan Kim Po (``Mr. Yan'') has resigned as the joint chairperson of the Board and an executive Director, and has on the same day ceased to be an authorised representative of the Company (the ``Authorised Representative''), the chairman of the nomination committee of the Company (the ``Nomination Committee'') and a member of the remuneration committee of the Company (the ``Remuneration Committee'') (collectively, the ``Resignation'') so as to devote more time to pursue his other business and personal commitments. The Board further announced that, with effect from 16 January 2023, Ms. Lam Kwan, the other chairperson of the Board, the chief executive officer of the Company and an executive Director, has been appointed as an Authorised Representative, a Process Agent, the chairman of the Nomination Committee and a member of the Remuneration Committee.