Greenheart Group Limited announced that Mr. Simon Murray did not offer himself for re-election and retired as non-executive director of the Company at the conclusion of the AGM. Mr. Murray confirmed that he has no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the Shareholders. The company at its AGM held on May 31, 2023 appointed Ms. Suen Chung Yan, Julia as non-executive director of the Company after the conclusion of the AGM.